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The Bahamas Investor
Results for: Bahamas Institute of Financial ServicesBahamian lawyer presents at international AML/CFT conference – PDF
Thursday, October 24th, 2019 | Filed Under: News & PressData Protection and Privacy was one of two pivotal topics presented by Graham Thompson partner Ryan Pinder at the 8th...
BIFS celebrates achievements – photos
Tuesday, October 17th, 2017 | Filed Under: News & PressPictured: BIFS executive director Kim Bodie (right) presents Crestwell Gardiner vice president of Fidelity Bank with the Floating Trophy. (Photo...
Education for the future
Monday, August 21st, 2017 | Filed Under: FeaturesIn the late 1980s, The Bahamas became the first country in the region to offer a bachelor’s degree in banking...
BIFS renews ties with Bangor University – photos
Tuesday, December 2nd, 2014 | Filed Under: News & PressRepresentatives of Bangor University were in The Bahamas recently to renew ties with Bahamas Institute of Financial Services (BIFS). It...
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...
Building for the future
Sunday, July 13th, 2014 | Filed Under: FeaturesThe most valuable assets in The Bahamas’ financial services toolbox are its people. It is a competitive market and for...
Ministry to establish training centre
Tuesday, May 27th, 2014 | Filed Under: News & PressThe Ministry of Financial Services hopes to establish a “centre of excellence” in The Bahamas to help professionals in the...
Ministry prepares for tax reform
Wednesday, May 15th, 2013 | Filed Under: News & PressThe Ministry of Finance received draft legislation for widespread tax reform this week and, after extensive public consultation, hopes to...
Government readies for WTO membership
Wednesday, May 15th, 2013 | Filed Under: News & PressThe government is adjusting its legal framework and improving market access in order to build better trade links and satisfy...
Pinder urges FS training
Wednesday, May 15th, 2013 | Filed Under: News & PressIt is vital that The Bahamas’ financial services industry exploits and encourages local talent as the global environment becomes more...
Bahamas advances arbitration agenda
Tuesday, February 5th, 2013 | Filed Under: News & PressArbitration experts met in The Bahamas last week to discuss ways in which The Bahamas could become a regional hub...
BIFS prepares industry ahead of Basel III
Friday, October 5th, 2012 | Filed Under: News & PressThe Basel Committee on Banking Supervision is set to release its latest incarnation of the Basel banking regulations, Basel III,...
Government promotes financial services – video
Tuesday, September 18th, 2012 | Filed Under: News & PressMinister of State for Legal Affairs Damien Gomez has said the government is committed to bolstering The Bahamas’ financial services...
BIFS visits Financial Services Minister
Thursday, July 26th, 2012 | Filed Under: News & PressThe president of the Bahamas Institute of Financial Services (BIFS) Tanya McCartney along with executive director Kim Bodie and chairman...
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...
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