The Bahamian Finance Minister introduced the Financial and Corporate Service Providers Bill, 2020, which modernizes and repeals the Financial and Corporate Service Providers Act, 2000, and defines certain financial schemes as illegal.
The Bahamas’ Ministry of Finance announced its plans to enforce a standardized revenue collection framework with respect to foreign entities that provide digital services and are consumed in the jurisdiction.
Hong Kong bans broker-dealer’s compliance executive, promoters of ‘AML’ cryptocurrency hit with federal charges, and more, in the weekly roundup.
Israel asks UBP, Julius Baer to verify clients’ tax compliance, Malta plans anti-financial crime bureau, and more, in this week’s roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 10||Substantial : 0|
|Partially Compliant : 21||Moderate : 5|
|Non-Compliant : 1||Low : 6|
A "graylisted" country as of Oct. 19, 2018.
|Rank : 25/141|
|Score : 6.43/10|
|Rank : 29/180|
|Score : 64/100|
|Rank : 22/133|
|Score : 75/100|