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Minnis: Bahamas' financial services sector shrinking

Minnis: Bahamas’ financial services sector shrinking
Prime Minister Dr. Hubert Minnis acknowledged yesterday that The Bahamas’ financial services sector is shrinking due to global pressure.
“The offshore financial services sector, our number two industry, has been shrinking due to a vastly different and much more stringent global regulatory environment,” Minnis said.
He made his comments while opening the 2021/2022 national budget debate in the House of Assembly, making those remarks in the context of the bleak economic situation in the country due to Hurricane Dorian and the COVID-19 pandemic.
The financial services sector could take another hit soon, as global tax watchdogs and the global superpowers look to impose a minimum corporate tax on corporations across the world. ....

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US legislation could erode business for offshore financial centers

US legislation could erode business for offshore financial centers
thenassauguardian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenassauguardian.com Daily Mail and Mail on Sunday newspapers.

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FATF over... Now on to the next blacklist

nhartnell@tribunemedia.net
A former attorney general yesterday warned that The Bahamas removal from a list of countries with identified weaknesses in their anti-financial crime defences is not an end to the blacklisting cycle .
John Delaney, while hailing this nation s exit from the Financial Action Task Force s (FATF) enhanced scrutiny initiative (see article on Page 1B), told Tribune Business that The Bahamas achievement did not necessarily mean it will secure instant removal from a similar European Union (EU) blacklist.
Even though the EU acknowledges the FATF as the global standard-setter on anti-money laundering and counter-terrorism financing matters, Mr Delaney pointed out that the 27-nation bloc has already warned it is applying an even harsher criteria that The Bahamas and other jurisdictions on its high risk list must meet to escape. ....

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