Bahamas

Suntera Global completes Nedgroup Trust acquisition

Business Development

Suntera Global completes Nedgroup Trust acquisition

clock 03 May 2022 • 1 min read
16 charged by US over $194m complex investment scam across 3 continents 

Legal

16 charged by US over $194m complex investment scam across 3 continents 

clock 21 April 2022 • 3 min read
Former US president Bill Clinton, ex-PM Tony Blair, to speak at first-ever Bahamas crypto event

Events

Former US president Bill Clinton, ex-PM Tony Blair, to speak at first-ever Bahamas crypto event

clock 20 April 2022 • 1 min read
The Bahamas steps closer to compliance with all 40 FATF recommendations

Taxation

The Bahamas steps closer to compliance with all 40 FATF recommendations

clock 08 April 2022 • 3 min read
Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
Bahamas delisted from EU AML blacklist

Regulation

Bahamas delisted from EU AML blacklist

clock 12 January 2022 • 2 min read
VIDEO: The BFSB Q&A Interviews 2021- McKinney, Bancroft & Hughes

Expats

VIDEO: The BFSB Q&A Interviews 2021- McKinney, Bancroft & Hughes

clock 22 July 2021 • 1 min read
Feature: Building client trust in times of change

Banking

Feature: Building client trust in times of change

clock 13 July 2021 • 7 min read
VIDEO: The BFSB Interviews 2021 - ActivTrades

Interviews

VIDEO: The BFSB Interviews 2021 - ActivTrades

clock 07 July 2021 • 1 min read
Feature: Focus on IBCs in The Bahamas

Expats

Feature: Focus on IBCs in The Bahamas

clock 06 July 2021 • 7 min read
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

BVI governor launches raft of criminal investigations in wake of corruption inquiry

13 May 2022 • 2 min read
06

Carmignac names former senior Pictet manager for long/short team

13 May 2022 • 1 min read