News, Comment & Analysis results for Amas
Compliance Corner: The Bahamas, European Union
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Bahamas Minister Vows IFC To Stay On Front Foot
The Bahamas has been pushing forward as an IFC; in 2020 the FATF removed it from a list of...
Bank Syz Names Chief Investment Officer
The CIO, who comes from FlowBank, where he performed the same role, has worked in various C-suite...
Stay Truly Diversified When Markets Get Noisy - Blu Family Office
The dramas of 2020 haven't been followed by a period of calm this year. Quite the reverse. So what...
WEALTH TALK: More Greed Than Fear - Staying Disciplined In Frothy Markets
There is a need for investors not to lose sight of important risk management and diversification...
Hedge Funds That Morph Into Family Offices - The Archegos Fallout
The dramas put banks' risk management systems under scrutiny and also raise questions about whether...
EU Lawmakers Lock Horns With Commission Over Data-Sharing Risks
The controversy highlights the friction between the drive for more transparency that governments...
Bahamas Praised Over AML, Counter-Terrorism Regime Progress
The FATF said the jurisdiction has made progress with its regime for combatting money laundering...
EU Takes The Bahamas Off "Grey List"
The Caribbean jurisdiction is no longer on a list of places deemed not fully co-operative about tax...
Julius Baer To Cut Costs, Reports 2019 Net Profit Drop
Results were a mixed bag for the Zurich-listed standalone private banking group: rising AuM, net...