• Home
  • News
    • People moves
    • Africa
    • Asia
    • Australia
    • Canada
    • Caribbean
    • Domicile
    • Europe
    • Latin America
    • North America
    • Middle East
    • US
    • US
    • UK
  • Products
    • Funds
    • Pensions
    • Platforms
    • Insurance
    • Investments
    • Private Banking
    • Citizenship
    • Taxation
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Directory
  • Video
  • Advertise with us
  • Directory
  • Events
  • European Fund Selector
  • Newsletters
  • Follow us
    • Twitter
    • LinkedIn
    • Newsletters
  • Advertise with us
  • Directory
  • Events
    • Upcoming events
      event logo
      Sustainable Investment Festival 2021

      The Sustainable Investment Festival will run online from 22-25 June and will include thought-provoking presentations from renowned keynote speakers, innovative breakout events and sessions specifically tailored to meet the information needs of fund selectors, financial advisers, pension consultants, trustees and scheme managers.

      • Date: 22 Jun 2021
      • Online, Online
      View all events
  • European Fund Selector
International Investment
International Investment

Sponsored by

Sharing Alpha
  • Home
  • News
  • Products
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Video

Bahamas

Bahamas updates legislation to 'clearly define' financial service providers
Bahamas updates legislation to 'clearly define' financial service providers

  • Regulation
  • 03 February 2021
FATF removes Bahamas from 'increased monitoring' list
FATF removes Bahamas from 'increased monitoring' list

  • Regulation
  • 21 December 2020
Bahamas passes digital assets legislation for 'compliant industry'
Bahamas passes digital assets legislation for 'compliant industry'

  • Fintech
  • 15 December 2020
CG to roll out covid-19 travel insurance in Bahamas
CG to roll out covid-19 travel insurance in Bahamas

  • Insurance
  • 03 November 2020
Bahamas strengthens beneficial ownership rules to satisfy FATF
Bahamas strengthens beneficial ownership rules to satisfy FATF

  • Public registers
  • 19 October 2020
Bahamas strengthens legal framework in fight against financial crime
Bahamas strengthens legal framework in fight against financial crime

  • Regulation
  • 28 September 2020
Time running out for companies in South Africa to prove 'economic substance'
Time running out for companies in South Africa to prove 'economic substance'

  • Regulation
  • 24 September 2020
Comment: Resilience marks the Bahamas financial services industry
Comment: Resilience marks the Bahamas financial services industry

  • Sponsored
  • Comment
  • 07 September 2020
The Bahamas special report, sponsored by BFSB
The Bahamas special report, sponsored by BFSB

  • Investments
  • 04 August 2020
Bahamas 'disappointed' by EU's blacklist proposal
Bahamas 'disappointed' by EU's blacklist proposal

  • Regulation
  • 14 May 2020
EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering
EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

  • Regulation
  • 11 May 2020
SMP Group acquires corporate services arm of RBC in Hong Kong
SMP Group acquires corporate services arm of RBC in Hong Kong

  • M&As
  • 30 April 2020
OECD tax overhaul to disrupt Bahamas' economy
OECD tax overhaul to disrupt Bahamas' economy

  • Taxation
  • 26 February 2020
Bahamas removed from EU's blacklist
Bahamas removed from EU's blacklist

  • Regulation
  • 18 February 2020
Bahamas rejects Ontario Securities Commission bid to enforce $20m penalty
Bahamas rejects Ontario Securities Commission bid to enforce $20m penalty

  • Regulation
  • 18 February 2020
Cayman added to EU tax haven blacklist
Cayman added to EU tax haven blacklist

  • Regulation
  • 13 February 2020
Julius Baer to slash 300 jobs and close Bahamas office
Julius Baer to slash 300 jobs and close Bahamas office

  • Private Banking
  • 04 February 2020
France blacklists BVI and Bahamas as non-cooperative tax havens
France blacklists BVI and Bahamas as non-cooperative tax havens

  • Taxation
  • 15 January 2020
The Bahamas targets HNWIs with new residency programme
The Bahamas targets HNWIs with new residency programme

  • Expats
  • 07 January 2020
RBC sells banks in Eastern Caribbean
RBC sells banks in Eastern Caribbean

  • Banking
  • 16 December 2019
Bahamas' financial sector turns its sights on the Middle East
Bahamas' financial sector turns its sights on the Middle East

  • Business Development
  • 02 December 2019
FATF keeps Panama and Bahamas on the grey list and adds Iceland
FATF keeps Panama and Bahamas on the grey list and adds Iceland

  • Regulation
  • 22 October 2019
JP Morgan targets Asia's UHNWIs with trust company in Singapore
JP Morgan targets Asia's UHNWIs with trust company in Singapore

  • Trusts
  • 10 October 2019
Bahamas declares itself 'open for business' as hurricane's impact becomes clear
Bahamas declares itself 'open for business' as hurricane's impact becomes clear

  • Regulation
  • 04 September 2019
123

Most read

Will Cardano's coming of age hit Bitcoin and Ethereum?
Will Cardano's coming of age hit Bitcoin and Ethereum?
First digital only bank in UAE set to go live
First digital only bank in UAE set to go live
UK government must 'U-turn' on pension age change
UK government must 'U-turn' on pension age change
Standard Chartered names Singapore heavy hitter for global role
Standard Chartered names Singapore heavy hitter for global role
UK life office CEO dies
UK life office CEO dies
  • Contact Us
  • Marketing solutions
  • About Incisive Media
  • Terms and conditions
  • Policies
  • Careers
  • Twitter
  • LinkedIn
  • Newsletters

© Incisive Business Media (IP) Limited, Published by Incisive Business Media Limited, New London House, 172 Drury Lane, London WC2B 5QR, registered in England and Wales with company registration numbers 09177174 & 09178013

Digital publisher of the year
Digital publisher of the year 2010, 2013, 2016 & 2017
Loading