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Results for: Compliance

Central Bank publishes SFI list – PDF

Monday, March 2nd, 2020 | Filed Under: News & Press

The Central Bank of The Bahamas has published its list of Supervised Financial Institutions. Compiled by the Bank Supervision Department...

 

AG attends FATF session in Paris

Tuesday, February 25th, 2020 | Filed Under: News & Press

Attorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial...

 

Bahamas meets EU tax governance criteria

Thursday, February 20th, 2020 | Filed Under: News & Press

Speaking at an industry event earlier in the week, Acting Prime Minister and Minister of Finance Peter Turnquest said that...

 

EU removes Bahamas from tax watch list

Wednesday, February 19th, 2020 | Filed Under: News & Press

The European Union’s Economic and Financial Affairs Council has removed The Bahamas from its List of Non-Cooperative Jurisdictions for Tax...

 

BFSB to host compliance workshop – PDF

Wednesday, January 22nd, 2020 | Filed Under: News & Press

The Bahamas Financial Services Board will host a workshop on financial crimes enforcement, compliance and risk mitigation. The event takes...

 

Bahamian lawyer presents at international AML/CFT conference – PDF

Thursday, October 24th, 2019 | Filed Under: News & Press

Data Protection and Privacy was one of two pivotal topics presented by Graham Thompson partner Ryan Pinder at the 8th...

 

The future of funds in The Bahamas

Sunday, September 1st, 2019 | Filed Under: Features

On March 6 this year, Deputy Prime Minister and Minister of Finance K Peter Turnquest presented in the House of...

 

Central Bank Governor address AML/CFT seminar – PDF

Thursday, June 27th, 2019 | Filed Under: News & Press

The Central Bank of The Bahamas Governor John Rolle delivered remarks at the 2019 AML/CFT Risk Management Seminar of The...

 

Securities Commission hosts regional FATF training

Tuesday, June 4th, 2019 | Filed Under: News & Press

The Financial Action Task Force’s (FATF) flagship training course on global anti-money laundering and countering the financing of terrorism (AML/CFT)...

 

AML association Bahamas chapter launched

Tuesday, May 28th, 2019 | Filed Under: News & Press

Here follows Remarks by Governor John Rolle on fostering training to enhance the effectiveness of Anti-Money Laundering and Counter Financing...

 

PM: New complex to boost regulator synergy

Thursday, May 9th, 2019 | Filed Under: News & Press

Opened by Prime Minister Dr Hubert Minnis during a ceremony 26 April 2019, the 7.3-acre Poinciana House complex located on...

 

DPM details Investment Funds Act overhaul – PDF

Thursday, March 7th, 2019 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest said investment funds form a critical component of The Bahamas’ financial...

 

DPM addresses Economic Outlook conference – PDF

Wednesday, February 27th, 2019 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest gave opening remarks at Royal Fidelity Bahamas Economic Outlook yesterday....

 

DPM urges innovation in financial services

Tuesday, February 26th, 2019 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest spoke of the need for fiscal resilience in light of global...

 

Securities Commission enters MoU with German regulator

Monday, February 25th, 2019 | Filed Under: News & Press

The Securities Commission of The Bahamas has announced that it has entered a Memorandum of Understanding (MoU) under the Alternative...

 
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