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Bahamas ownership registry ‘not set in stone’

By: Christopher Copper-Ind | 24 May 2018

The attorney-general of the Bahamas has confirmed that legislation to create a central Beneficial Ownership Registry is “not set in stone”, and that central government is seeking…

Bahamas gov’t has ‘no intention’ of making ownership registry public

By: Christopher Copper-Ind | 04 May 2018

The government of the Bahamas said yesterday it has “no intention” of making its beneficial ownership registries public, responding Britain’s move to introduce new legislation that will…

MPs seeking to force Crown Dependencies into public ownership registries

By: Christopher Copper-Ind | 03 May 2018

Just days after Britain’s House of Commons voted through its controversial amendment to the anti-money laundering bill, which will force the country’s overseas territories (BOTs) to disclose…

Comment: London’s new restrictions on BOTs mistake privacy for secrecy

By: Mark Pragnell, Director Of Strategy, Capital Economics | 03 May 2018

Politicians’ desire to do what’s right blinds them to the counter-productive implications and wider dangers of their proposals – and to the hypocrisy of their own institutions,…

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