At the start of the year, the Board intensified its promotional efforts for the jurisdiction through strategic partnerships and sponsorships with international media outlets and financial organizations.

Mr. Ray has referred to redacted email correspondence by and between Mr. Bankman-Fried and Bahamian officials.

The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.

The Bahamas has become the first premier Common Law jurisdiction to introduce Foundations, and this article represents the second in a series of reports on this new product in The Bahamas’ toolkit.

This White Paper sets out a vision and a framework to guide Bahamian digital asset policy between now and 2026.

The FCSP clearly defines the businesses and activities that require a person to be licensed as a financial or corporate service provider.

We were delighted to be in São Paulo, where we had the opportunity to connect with members of Brazil's vibrant financial and advisory community.

Amendments to the International Business Companies Act 2000 have resulted in legislative enhancements that reinforce the IBC as an important part of the comprehensive range of products and services available from Bahamian service providers.

At the heart of this edition is a simple yet powerful truth: The Bahamas is far more than a financial hub

The government will this year start enabling the access of Bahamians to digital assets using Bahamian dollars, and enable the payment of taxes using digital assets, Prime Minister Philip Davis announced yesterday ...

The American Swiss Foundation, in collaboration with the Swiss Bankers Association, sponsored a session on "Financial Privacy, Economic Freedom and the War on Terrorism" in New York on Monday.

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

During a first-ever Swiss-EU Summit in Brussels on Wednesday, Switzerland and the EU signed nine bilateral agreements, ranging from tax to the free movement of people.

The Inter-American Development Bank has released its Country Strategy Paper (CSP), articulating its strategy with The Bahamas for the 2003-2007 period.

I would like to thank my colleague minister Halkitis and his team and the Ministry of Economic Development for hosting this Regulator Roundtable and industry Briefing.

The Managed Funds Association (MFA) will host <I>Forum 2004</I> on June 14-16 at The Waldorf-Astoria in New York.