Regulation
07
May
The government of the Bahamas said it has “no intention” of making its beneficial ownership registries public, in bold defiance of Britain’s move to introduce new legislation that requires its 14 overseas territories to implement a fully transparent system of company ownership by 2020. The deputy Prime Minister of the Bahamas, KP Turnquest, made the […]
24
Apr
By Viren Vaghela and Andrea Tan for Bloomberg News — With assistance by Grant Clark Two of the world’s largest cryptocurrency exchanges plan to make the tiny European nation of Malta a central hub of their operations, and analysts say others are sure to follow. Officials on the Mediterranean archipelago, the European Union’s tiniest member, are […]