The year's first half has been marked by impactful events designed to advance the financial services sector and foster professional growth.

The Washington, DC-based Center for Freedom and Prosperity has announced plans for a June 2nd "Tax Competition Conference" to be sponsored jointly by CF&P, the Heritage Foundation (also of Washington) and the Friedrich Naumann Foundation of Germany.

Is the recent EU listing about tax cooperation? No. This list is completely separate from the EU tax blacklist, and has been tabled under the 4th EU Anti-Money Laundering Directive, which is the EU law that outlines measures ...

The Bahamas Financial Services Board (BFSB) has launched the 4th year of its "Financial Centre Focus" (FCF) programme.

In The Bahamas, new legislation continues to be introduced to stimulate further growth and development of the country's well-established financial services sector.

Nassau, The Bahamas, Thursday 10 November 2022 – Today, the Securities Commission of The Bahamas (the Commission) took action to freeze assets of FTX Digital Markets and related parties.

Nassau, The Bahamas, Tuesday 25 April 2023 – The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation.

The US Treasury's Under Secretary for International Affairs thinks it is important to celebrate important recent developments in the global economy. Likewise, he says it is necessary to learn from the winning economic strategies that brought these about.

In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...

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.