The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated

The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act

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.

Section 7 of the NPO Act, provides that a Non-Profit Organisation shall not carry out its operations unless it is registered under the NPO Act;

The Bahamas has "an incredible opportunity to reclaim lost ground and be part of finance's new frontier", digital asset specialists argued yesterday, as they hailed the Government's release of its "vision" for the $3trn industry.

With the recently passed Purpose Trust Bill, 2004, The Bahamas has added another dimension to the jurisdiction’s trust business.

The Securities Commission of The Bahamas ("the Commission") issues the following statement with respect to certain remarks made by FTX Trading Ltd. and certain of its affiliates...

Section 7 of the NPO Act, provides that a Non-Profit Organisation shall not carry out its operations unless it is registered under the NPO Act;

In Paris today, the Organisation for Economic Cooperation and Development (OECD) announced that the governments of its member countries have approved a revised version of its Principles of Corporate Governance.

A complete overhaul of legislation governing The Bahamas' investment funds industry is nearing completion, announced Christina Rolle, executive director of the Securities Commission of the Bahamas (SCB) at the annual briefing for the Bahamian securities and investment funds industries earlier this month.

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