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Results for: Compliance

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...

 

PM: Recent legislation enhances compliance – PDF

Monday, February 18th, 2019 | Filed Under: News & Press

Prime Minister Dr Hubert Minnis has released a statement highlighting the recent efforts of the government to pass legislation to...

 

Central Bank publishes Bahamas 2018 AML/CFT Report – PDF

Saturday, February 9th, 2019 | Filed Under: News & Press

The Central Bank of The Bahamas, in conjunction with the Group of Financial Services Regulators (GFSR), has published the first...

 

PM meets with EU tax chief

Wednesday, January 16th, 2019 | Filed Under: News & Press

Prime Minister Dr Hubert Minnis and his delegation met with Stephen Quest, Director General of the Directorate Generale for Taxation...

 

PM to focus on financial services on trip to EU

Monday, January 14th, 2019 | Filed Under: News & Press

Prime Minister Dr Hubert Minnis will travel to Brussels, Belgium, today to hold bilateral talks with high-ranking officials of the...

 
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