A recent survey by the Swiss Finance Ministry has found that 51 per cent of those questioned favour maintaining banking secrecy in its present form, compared with 57 per cent a year ago.

The Bahamas Supreme Court gave an important judgement regarding the efficacy of foreign arbitral awards for being relied upon as the basis of a statutory demand...

The Bahamian economy has recovered well from the 2001-02 slowdown, achieving some acceleration of activity in 2004 even in the face of two hurricanes, according to the International Monetary Fund (IMF).

The Bahamas Government has established a committee with representatives from all of the country’s financial regulatory institutions to consider options for consolidating regulatory agencies into one or more bodies.

Lennox Paton acted for Nilon Limited who succeeded in their defence of a claim to rectify their share register brought by Royal Westminster Investments SA.

Writing for European CEO, BFSB CEO & Executive Director Wendy C. Warren touts historic growth and increasing leadership in financial services, and firmly places The Bahamas amongst the world's premier international centres.

For myriad of good reasons apart from the gorgeous weather and waters.

Minister Maynard-Gibson presented opening remarks at the STEP Caribbean Conference today at the Atlantis Paradise Island Resort.

Persons engaged in the business of advising on or managing securities have the flexibility of setting up business in The Bahamas without having, directly, to be physically present.

FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital

The Governor of the Central Bank describes The Bahamas as one of the more significant financial jurisdictions operating in the world of financial services in a number of areas, and says it is in a position to compete with some of the best in the world.

A discussion on the changes brought in by the Banks and Trust Companies Regulations, which introduced a light touch regulatory regime for private trust companies in The Bahamas.

A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.

The Chief Justice of the Commonwealth of The Bahamas, Sir Ian Winder has issued Cross-Border Insolvency Practice Direction No. 14 of 2023...

Pursuit of the highest possible professional standards in an environment which facilitates the efficient operation of financial services guides the regulatory and supervisory approach in The Bahamas.

The Bureau for International Narcotics and Law Enforcement Affairs (INL) of the US Department of State has released its International Narcotics Control Strategy Report (INCSR) 2005.