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The Bahamas Investor
Results for: BFSBAccessing the Americas
Tuesday, July 24th, 2012 | Filed Under: FeaturesThe Bahamas sits on the doorstep of two of the world’s biggest markets: North and Latin America. The region offers...
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...
Promoting opportunity in financial services
Tuesday, July 24th, 2012 | Filed Under: FeaturesAt 31 years old and a chief executive, Aliya Allen doesn’t believe in “frittering away” opportunities. “We have to be...
Legislative change
Tuesday, July 24th, 2012 | Filed Under: FeaturesOne of the key advantages that The Bahamas has as an offshore financial centre is the strength of its legislative...
BFSB’s Bahamas Landfall tours Europe
Friday, June 29th, 2012 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) was in Europe this week, promoting the jurisdiction through its Landfall Bahamas: Destination Europe...
Minister of Financial Services lays out strategy for sector
Thursday, June 7th, 2012 | Filed Under: News & PressMinister of Financial Services Ryan Pinder says that, when it comes to financial services, he wants the world to know...
BFSB announces busy international summer schedule
Wednesday, May 23rd, 2012 | Filed Under: News & PressBahamas Landfall, the highly successful promotional programme by the Bahamas Financial Services Board (BFSB), will be landing in Europe and...
IPG announces new Executive Entity service
Wednesday, May 9th, 2012 | Filed Under: News & PressInternational Protector Group (IPG), a leading international fiduciary services provider, has announced a major new service to allow the organisers...
Senator Delaney on amendments to the Insolvency Regime – audio
Wednesday, February 29th, 2012 | Filed Under: News & PressListen to a recording of his full address after the jump...
Deloitte accountant calls for more funding for financial services
Friday, February 24th, 2012 | Filed Under: News & PressA leading local accountant has rejected the idea of a separate ministry dedicated solely to financial services, saying the Bahamas...
BFSB announces Bahamas Brand Ambassadors
Tuesday, February 7th, 2012 | Filed Under: News & PressSamantha Watson, vice president and chief financial officer at Foyil Asset Management, Sharon LaFleur, Jr relationship officer at Julius Baer...
Bahamas must be responsive to international reviews
Monday, February 6th, 2012 | Filed Under: News & PressMarsh Harbour, Abaco — With proposed revisions to the Financial Action Task Force, Anti-Money Laundering (FATF/AML) regime, small international financial...
Business summit kicks off in Abaco
Friday, February 3rd, 2012 | Filed Under: News & PressMarsh Harbour, Abaco – Leaders and strategists in financial services, government officials, key regulators and other industry stakeholders gathered in...
BFSB seminar to take in-depth look at new legislation
Tuesday, January 31st, 2012 | Filed Under: News & PressOn February 16, 2012, The Bahamas Financial Services Board (BFSB) will partner with the Society of Trust and Estate Practitioners...
BFSB announces international conference and event calendar 2012
Wednesday, January 25th, 2012 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) announced last week a list of conference and events that it intends to attend...
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