Comparison of NAFTA, BRIC, EU and Caribbean of the 8 FATCA GIIN Lists (June 2014 -> January 2015)
Posted by William Byrnes on January 12, 2015
see the full analysis at International Financial Law Prof Blog excerpted below.
Caribbean and Atlantic Financial Centers Registrations
The Cayman Islands remain the global FATCA compliance registration leader with 27,011 FFIs, almost 7,000 more compliant FFIs than the UK. The June GIIN list included 1,837 BVI FFI registrations, now at 4,653. Bahamas has increased from 610 to 882, Bermuda 1,242 to 1,824 and Panama 450 to 773. …
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