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The Bahamas Investor
Results for: BACONassau hosts “groundbreaking” regional FATCA conference
Wednesday, April 10th, 2013 | Filed Under: News & PressThe Ministry of Financial Services is continuing to prepare the Bahamas’ financial services sector for the implementation of the US...
Bahamas to host Regional FATCA Workshop
Tuesday, April 2nd, 2013 | Filed Under: News & PressMinister of Financial Services Ryan Pinder and Director of Financial Services Nicola Virgil-Rolle announced at a press conference today that...
BACO conference – video
Friday, December 7th, 2012 | Filed Under: News & PressFinancial Services Minister Ryan Pinder was a keynote speaker at a Bahamas Association of Compliance Officers conference held earlier in...
BFSB announces new board of directors
Monday, October 1st, 2012 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) conducted its 2012 annual general meeting last week, electing a new board of directors...
Compliance environment gets tougher
Monday, September 24th, 2012 | Filed Under: News & PressA leading lawyer has told compliance professionals that their sector is becoming tougher, with international and domestic scrutiny ramping up...
Compliance is “the concern of everyone”
Friday, September 21st, 2012 | Filed Under: News & PressCompliance within an organization is not restricted to one department, according to Scotiabank (Bahamas) Ltd managing director Kevin Teslyk, but...
Other jurisdictions likely to follow US FATCA lead
Thursday, September 20th, 2012 | Filed Under: News & PressThe US Foreign Account Tax Compliance Act (FATCA) is set to become law in January 2013 and experts are warning...
Bahamas targets Latin America
Friday, September 14th, 2012 | Filed Under: News & PressThe Ministry of Financial Services is currently developing a marketing plan to target potential areas of growth in Latin America–focusing...
Pinder stresses need for language skills – video
Thursday, September 13th, 2012 | Filed Under: News & PressSpeaking at the Bahamas Association of Compliance Officers conference in Nassau yesterday, Financial Services Minister Ryan Pinder urged sector professionals...
AIBT partners with Nassau Conference
Tuesday, September 11th, 2012 | Filed Under: News & PressThe Association of International Banks and Trusts (AIBT) has announced that it will partner the annual Nassau Conference again this...
A culture of compliance
Tuesday, July 24th, 2012 | Filed Under: FeaturesIn some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie...
Past BACO president urges culture of integrity
Thursday, July 5th, 2012 | Filed Under: News & PressFostering a culture of integrity within a business takes more than just following a code of conduct, according to Natasha...
New Director of Financial Services to be named next month
Tuesday, June 12th, 2012 | Filed Under: News & PressThe new Director in the Ministry will be announced next month and is a “senior figure from the industry,” according...
BACO announces new executive committee
Friday, June 8th, 2012 | Filed Under: News & PressThe Bahamas Association of Compliance Officers (BACO) has elected its new Excom for 2012-2013....
The power of positive thinking
Thursday, January 19th, 2012 | Filed Under: FeaturesRising from humble beginnings in Nassau to having a successful career in financial services that spans nearly three decades, Antoinette...
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