News, Comment & Analysis results for Amas

Offshore
14 January 2022

Compliance Corner: The Bahamas, European Union

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Offshore
7 October 2021

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...

People Moves
5 October 2021

Bank Syz Names Chief Investment Officer

The CIO, who comes from FlowBank, where he performed the same role, has worked in various C-suite...

Investment Strategies
16 April 2021

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...

Investment Strategies
13 April 2021

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...

Family Office
1 April 2021

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...

Compliance
18 February 2021

EU Lawmakers Lock Horns With Commission Over Data-Sharing Risks

The controversy highlights the friction between the drive for more transparency that governments...

Offshore
22 December 2020

Bahamas Praised Over AML, Counter-Terrorism Regime Progress

The FATF said the jurisdiction has made progress with its regime for combatting money laundering...

Offshore
19 February 2020

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...

Reports
4 February 2020

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...

Comment & Analysis results for Amas