Bahamas

FATF keeps Panama and Bahamas on the grey list and adds Iceland

• Taxation
• 22 October 2019

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

• Regulation
• 04 September 2019

Half of companies expected to be wiped off under Bahamas register clean up

• Public registers
• 20 August 2019

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

• Regulation
• 31 July 2019

SPONSORED: Regulation of the trading industry - best practice

• Regulation
• 17 July 2019

Sponsored: Live, Work, Play - Residency in The Bahamas: Benefits, Beauty and Business Sense

• Property Investments
• 10 July 2019

Bahamas has to implement 'action plan' to be removed from FATF blacklist

• Taxation
• 26 June 2019

The Bahamas: The clear choice for investment funds uniquely suited for use by family offices

• Business Development
• 26 June 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

A new chapter for the Caribbean?

• Regulation
• 10 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Taxation
• 04 June 2019

UK territories blamed for bulk of global tax dodging

• Taxation
• 30 May 2019

Bahamas to give tax residency certificates to permanent residents

• Taxation
• 29 May 2019

Bahamas legislates to establish cryptocurrency regulatory framework

• Cryptocurrencies
• 21 May 2019

Bermuda, Barbados and Aruba to be removed from EU's tax haven blacklist

• Taxation
• 13 May 2019

Bahamas races to amend rules as it tries to avoid EU's blacklist

• Regulation
• 15 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

Cayman to introduce changes to its trust law this year

• Trust services
• 05 February 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

Bahamas reforms financial sector by scrapping preferential treatment

• Regulation
• 03 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

Sponsored: The Bahamas securities industry reforms near completion

• Comment
• 22 November 2018

Cayman under pressure from international regulator

• 16 November 2018