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Results for: Compliance

Regulators issue new AML/CFT guidelines

Friday, September 21st, 2018 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
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Central Bank Governor addresses AML/CFT Conference – PDF

Thursday, September 20th, 2018 | Filed Under: News & Press

The Central Bank of The Bahamas Governor John Rolle brought remarks at The Bahamas Anti-Money Laundering and Countering the Financing
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AG addresses AML/CFT conference – PDF

Tuesday, September 18th, 2018 | Filed Under: News & Press

Attorney General and Minister of Legal Affairs Carl Bethel spoke at The Bahamas’ first anti-money laundering and counter financing of
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Conference highlights AML/CFT issues

Monday, September 17th, 2018 | Filed Under: News & Press

The Bahamas’ first anti-money laundering and counter financing of terrorism conference (AML/CFT) conference opened in Nassau today bringing industry, government
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Central Bank releases revised AML/CFT Guidelines

Monday, September 3rd, 2018 | Filed Under: News & Press

The Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the
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BACO seeks regional unity on compliance

Thursday, August 16th, 2018 | Filed Under: News & Press

As offshore jurisdictions grapple with increasing compliance regulations, the newly installed executive team of the Bahamas Association of Compliance Officers
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The Bahamas Investor – Fall & Winter 2018 Press release

Wednesday, June 27th, 2018 | Filed Under: News & Press

Etienne Dupuch Jr Publications is proud to announce the release of the latest issue of The Bahamas Investor magazine. Packed
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Adapting to changing times

Tuesday, June 26th, 2018 | Filed Under: Features

Today, The Bahamas, like so many other international financial centres, stands at a crossroads. We can do nothing and be
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Central Bank publishes draft Credit Reporting Regulations

Monday, June 4th, 2018 | Filed Under: News & Press

The Central Bank of The Bahamas has published the draft Credit Reporting Regulations. The Central Bank intends to bring the
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Government releases statement on EU delisting

Monday, May 28th, 2018 | Filed Under: News & Press

The Bahamas was been removed from the European Union’s (EU) list of Non-Cooperative Jurisdictions for Tax Purposes following a positive
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EU removes Bahamas from blacklist – PDF

Friday, May 25th, 2018 | Filed Under: News & Press

On 25 May 2018, the Council removed The Bahamas and Saint Kitts and Nevis from the EU’s list of non-cooperative
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Ministry of Finance upgrades digital infrastructure

Wednesday, May 23rd, 2018 | Filed Under: News & Press

To effectively implement its commitments for the Automatic Exchange of Information (AEOI) under the Organisation for Economic Co-operation and Development
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AG updates stakeholders on Financial Transactions Reporting Act

Friday, May 18th, 2018 | Filed Under: News & Press

The Bahamas’ Financial Transactions Reporting Act, 2018 (FTRA), will meet all of the deficiencies that were identified in respect to
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Business urged to get ready for GDPR

Wednesday, May 9th, 2018 | Filed Under: News & Press

Pictured: Chris Sawyer, president of Sunryse Information Management. (Photo courtesy Sunryse) May 25, 2018, the European Union (EU ) will
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DPM: Bahamas FS seeing ‘burgeoning renaissance’

Friday, April 27th, 2018 | Filed Under: News & Press

Pictured: Deputy Prime Minister and Minister of Finance Peter Turnquest brings opening remarks at the Securities Commission of The Bahamas’
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