Bahamas

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

• Sponsored
• Comment
• 22 November 2018

Cayman under pressure from international regulator

• 16 November 2018

UK renews crackdown on offshore tax evasion

• 08 November 2018

Bahamas placed on UK’s money laundering watchlist

• 30 October 2018

Bahamas set to issue own cryptocurrency

• 26 June 2018

Comment: Why the Bahamas is the clear choice

• Comment
• 22 June 2018

Hansard to launch new Bahamas-based company

• Business Development
• 17 May 2018

Comment: What makes the Bahamas one of the most progressive financial centres

• Comment
• 10 May 2018

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

• Public registers
• 04 May 2018

Craig Barley named to head up Butterfield Trust (Bahamas)

• Banking
• 25 April 2018

Bahamas recommended for removal from EU tax blacklist

• Regulation
• 19 April 2018

Bahamas awaits confirmation of removal from the EU's list of non-cooperative jurisdictions

• Comment
• 17 April 2018

Bahamas waits anxiously for news of EU ‘blacklist’ removal

• Regulation
• 16 April 2018

Paradise Papers group calls out four Caribbean ‘tax havens’

• Regulation
• 20 December 2017

DeVere confirms sale of Bahamas offices as part of ‘Strategic Review’

• Investments
• 15 May 2017

Tax justice group calls for global transparency push after Bahamas leak

• Taxation
• 23 September 2016

ICIJ publishes new Bahamas offshore data leak

• Taxation
• 21 September 2016

The Friday financial trivia quiz - Concorde edition

• Other
• 11 March 2016