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The Bahamas Investor
Results for: Bahamas Association of Compliance OfficersOther 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...
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...
BACO to honor former BFSB head Wendy Warren
Thursday, January 19th, 2012 | Filed Under: News & PressThe Bahamas Association of Compliance Officers (BACO) has announced that it will award the prestigious Cheryl Bazard Founding President Award...
Credit Suisse local managing director builds for the future
Wednesday, December 28th, 2011 | Filed Under: News & PressA leading light in the Bahamas financial services community, Antoinette Russell was the first woman and the first Bahamian to...
Financial services providers urged to take action as FATCA looms
Thursday, July 14th, 2011 | Filed Under: News & PressFinancial institutions must get up to speed on their US accounts before stringent accounting regulations come into force in 2013...
AIBT Nassau Conference agenda in full
Wednesday, June 8th, 2011 | Filed Under: News & PressThe Association of International Banks and Trust Companies in The Bahamas (AIBT) is set to host The Nassau Conference on...
AIBT Nassau Conference to address key industry issues
Thursday, June 2nd, 2011 | Filed Under: News & PressThe Association of International Banks and Trust Companies in The Bahamas (AIBT) is set to host The Nassau Conference on...
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