Bahamas

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

Regulation

EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

clock 11 May 2020 • 1 min read
Most read
01

Zurich completes legacy sale of Italian life and pensions business

02 December 2022 • 1 min read
02

FCA fines Julius Baer £18m over 'corrupt' relationship with Russian oil conglomerate

30 November 2022 • 2 min read
03

Top ten cities rated by expats revealed in extensive annual survey

30 November 2022 • 11 min read
04

Barclays fined £8.4m over card payment information failures 

02 December 2022 • 1 min read
05

UK's over 50s want to retire abroad amid cost of living crisis

01 December 2022 • 2 min read
06

Multi-asset portfolio managers Craig and Patel exit Quilter Investors

02 December 2022 • 2 min read