Bahamas

Regulation

Bahamas updates legislation to 'clearly define' financial service providers

clock 03 February 2021 • 3 min read

Regulation

FATF removes Bahamas from 'increased monitoring' list

clock 21 December 2020 • 1 min read

Fintech

Bahamas passes digital assets legislation for 'compliant industry'

clock 15 December 2020 • 3 min read

Insurance

CG to roll out covid-19 travel insurance in Bahamas

clock 03 November 2020 • 1 min read

Public registers

Bahamas strengthens beneficial ownership rules to satisfy FATF

clock 19 October 2020 • 2 min read

Regulation

Bahamas strengthens legal framework in fight against financial crime

clock 28 September 2020 • 1 min read

Regulation

Time running out for companies in South Africa to prove 'economic substance'

clock 24 September 2020 • 1 min read

Comment

Comment: Resilience marks the Bahamas financial services industry

clock 07 September 2020 • 5 min read

Investments

The Bahamas special report, sponsored by BFSB

clock 04 August 2020 • 1 min read

Regulation

Bahamas 'disappointed' by EU's blacklist proposal

clock 14 May 2020 • 2 min read
Most read
01

New golden visa rules to go live 'within days' after Portugal president formally says yes

02 October 2023 • 2 min read
02

II Middle East Forum 2023 highlights

02 October 2023 • 2 min read
03

Dutch golden visa scheme to close down from 1 January 2024

02 October 2023 • 1 min read
04

Stonehage Fleming hires Taymour Mortagui as director in Zurich family office

02 October 2023 • 1 min read
05

End of real estate option for golden visas gets reapproved in Portugal

27 September 2023 • 1 min read
06

FCA fines and bans two advisers in 'one of the worst cases' of retirement planning

28 September 2023 • 2 min read