Bahamas

Bahamas updates legislation to 'clearly define' financial service providers

• Regulation
• 03 February 2021

FATF removes Bahamas from 'increased monitoring' list

• Regulation
• 21 December 2020

Bahamas passes digital assets legislation for 'compliant industry'

• Fintech
• 15 December 2020

CG to roll out covid-19 travel insurance in Bahamas

• Insurance
• 03 November 2020

Bahamas strengthens beneficial ownership rules to satisfy FATF

• Public registers
• 19 October 2020

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'

• Regulation
• 24 September 2020

Comment: Resilience marks the Bahamas financial services industry

• Sponsored
• Comment
• 07 September 2020

The Bahamas special report, sponsored by BFSB

• Investments
• 04 August 2020

Bahamas 'disappointed' by EU's blacklist proposal

• Regulation
• 14 May 2020

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

• M&As
• 30 April 2020

OECD tax overhaul to disrupt Bahamas' economy

• Taxation
• 26 February 2020

Bahamas removed from EU's blacklist

• Regulation
• 18 February 2020

Bahamas rejects Ontario Securities Commission bid to enforce $20m penalty

• Regulation
• 18 February 2020

Cayman added to EU tax haven blacklist

• Regulation
• 13 February 2020

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

• Taxation
• 15 January 2020

The Bahamas targets HNWIs with new residency programme

• Expats
• 07 January 2020

RBC sells banks in Eastern Caribbean

• Banking
• 16 December 2019

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

• Regulation
• 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