OFFSHORE FINANCE IN T.C.I.
MILESTONES IN THE MAKING OF A MATURE FINANCIAL CENTRE
1848
TRUSTS RECOGNISED IN TCI
1976
MODERN CONSTITUTION
ENHANCES POLITICAL STABILITY
1978
GROWTH OF FINANCIAL COMMUNITY
ENCOURAGED BY GOVERNMENT
1979
PASSAGE OF NEW BANKING
AND CONFIDENTIALITY LAWS
1981
COMPLETE REVISION OF COMPANY LAW
TCI LAUNCHES THE INDUSTRY-STANDARD IBC
1985
SPECIAL PROVISIONS MADE FOR CERTAIN TRUSTS
1986
TREATY ON NARCOTICS CO-OPERATION
WITH US AUTHORITIES
1987
COOPERS & LYBRAND CONSULTANCY
ON OFFSHORE FINANCE IN TCI
1988
TCI CONSTITUTION UPDATED
DRUG MONEY-LAUNDERING MADE CRIMINAL
1989
INTRODUCTION OF INSURANCE REGULATION
SUPERINTENDENT OF OFFSHORE FINANCE APPOINTED
1990
COMPILATION OF TRUST LAW
(INCLUDING NEW FORCED HEIRSHIP &
CREDITOR PROTECTION PROVISIONS)
MUTUAL LEGAL ASSISTANCE TREATY WITH US (EXCLUDING TAXATION)
1992
TCI INVENTS LIMITED LIFE COMPANIES
FIRST US PUBLIC ISSUES OF TCI SECURITIES
NEW LIMITED PARTNERSHIPS ORDINANCE
REVISIONS TO COMPANY LAW
TCI LEADS REST OF WORLD
IN TRUST COMPANY LICENSING REGIME
STAMP DUTIES ABOLISHED ON
ALL INTERNATIONAL TRANSACTIONS
ADDITIONAL REGULATORS APPOINTED
1993
FURTHER ENHANCEMENTS TO COMPANY LAW
OFFSHORE FINANCE CENTRE UNIT CONVERTS
TO FINANCIAL SERVICES COMMISSION
1994
MORE COMPANY LAW INNOVATIONS
1995
GATEWAY LEGISLATION FOR REGULATORY
CO-OPERATION
1996
BALANCED CREDITOR & TRUSTEE
PROTECTION MEASURES
ALL CRIMES MONEY-LAUNDERING BILL
REGULATION
LEGISLATION
INNOVATION
DESTINATION