Bahamas

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

• Taxation
• 11 June 2019

A new chapter for the Caribbean?

• In Depth
• Regulation
• 10 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Sponsored
• 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

• 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