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The Bahamas Investor
Results for: BACOBACO seeks regional unity on compliance
Thursday, August 16th, 2018 | Filed Under: News & PressAs offshore jurisdictions grapple with increasing compliance regulations, the newly installed executive team of the Bahamas Association of Compliance Officers...
Turnquest highlights importance of GB economy
Thursday, October 26th, 2017 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest addresses delegates at the 12th Annual Northern Conference of The...
AG: Industry must brace for compliance change
Thursday, October 26th, 2017 | Filed Under: News & PressIndustry leaders gathered this morning to discuss the changing compliance landscape and its implications for The Bahamas, with Attorney General...
Darville urges BACO to remain vigilant
Monday, September 26th, 2016 | Filed Under: News & PressPictured: Minister for Grand Bahama Dr. Michael Darville gives the opening remarks at the 11th Annual Northern Bahamas Conference of...
Engagement key for IFCs
Thursday, October 23rd, 2014 | Filed Under: News & PressPictured: Hon L Ryan Pinder, MP Minister of Financial Services speaking at The Nassau Conference, themed “Engaging in a Transparent...
Bahamas strengthens AML regime
Friday, October 17th, 2014 | Filed Under: News & PressAs the government prepares for an evaluation from the Caribbean Financial Action Task Force (CFATF) next year, the public sector...
MLRO Day stresses importance of compliance
Thursday, October 16th, 2014 | Filed Under: News & PressThe importance of compliance cannot be overstated as the global financial services industry moves into an era of increased regulation...
BACO to host FATCA seminar
Thursday, March 27th, 2014 | Filed Under: News & PressThe Bahamas Association of Compliance Officers is to host a seminar on the imminent US Foreign Account Tax Compliance Act....
Ministry to build Bahamas’ brand
Friday, September 20th, 2013 | Filed Under: News & PressThe Bahamas must be flexible in order to strengthen its reputation as a leading fi-nancial centre and attract new business,...
Niche markets offer opportunities for compliance officers
Wednesday, September 18th, 2013 | Filed Under: News & PressOpportunities abound for compliance officers as the government targets niche industries, according to Minister of Financial Services Ryan Pinder who...
Government rolls out tax reform programme
Wednesday, September 18th, 2013 | Filed Under: News & PressAs the government prepares to roll out its wide-ranging tax reform programme, Minister of State in the Ministry of Finance...
RBC FINCO MD honored with community award
Tuesday, April 30th, 2013 | Filed Under: News & PressRBC FINCO has announced that Tanya McCartney, managing director, RBC FINCO, has been awarded the 2013 Cheryl Bazard Founding President’s...
GB Minister eyes new maritime, industry laws
Monday, April 29th, 2013 | Filed Under: News & PressPictured: Minister for Grand Bahama Michael Darville, attending the BACO Conference, Grand Bahama April 25. Minister for Grand Bahama Michael...
AG’s remarks at BACO conference
Friday, April 26th, 2013 | Filed Under: News & PressHere follows the remarks of Attorney General and Minister of Legal Affairs Allyson Maynard Gibson at the Bahamas Association of...
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