Advertisement
The Bahamas Investor
Results for: Carl BethelAG attends FATF session in Paris
Tuesday, February 25th, 2020 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial...
Securities Commission hosts regional FATF training
Tuesday, June 4th, 2019 | Filed Under: News & PressThe Financial Action Task Force’s (FATF) flagship training course on global anti-money laundering and countering the financing of terrorism (AML/CFT)...
PM meets with EU tax chief
Wednesday, January 16th, 2019 | Filed Under: News & PressPrime Minister Dr Hubert Minnis and his delegation met with Stephen Quest, Director General of the Directorate Generale for Taxation...
DPM, FS Minister meet with OECD officials
Monday, November 12th, 2018 | Filed Under: News & PressThe Deputy Prime Minister and Minister of Finance Peter Turnquest led a delegation to Brussels and Paris this week, for...
AG, FS Minister speak at AIBT bootcamp
Wednesday, October 17th, 2018 | Filed Under: News & Press...
AG addresses AML/CFT conference – PDF
Tuesday, September 18th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel spoke at The Bahamas’ first anti-money laundering and counter financing of...
Adapting to changing times
Tuesday, June 26th, 2018 | Filed Under: FeaturesToday, The Bahamas, like so many other international financial centres, stands at a crossroads. We can do nothing and be...
PM urges transparency at CEO Summit of the Americas
Monday, April 16th, 2018 | Filed Under: News & PressPictured: Prime Minister Hubert Minnis addresses the CEO Summit of the Americas, Lima, April 13, 2018. (BIS Photo/Yontalay Bowe) Bahamas...
AG stresses importance of global compliance
Friday, March 9th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during...
Legal year commences
Monday, January 15th, 2018 | Filed Under: News & PressMembers of the Legal Profession led by the Attorney General and Minister of Legal Affairs Carl Bethel and Acting Chief...
Senate passes FS bills – video
Friday, December 8th, 2017 | Filed Under: News & PressThe senate has passed a raft of bills that will see The Bahamas financial services sector enhance its compliance with...
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...
AG stresses importance of tech in law reform
Thursday, October 19th, 2017 | Filed Under: News & PressPictured: Bahamas Attorney General and Minister of Legal Affairs Carl Bethel, addressed Opening Ceremony of the 2017 Commonwealth Law Ministers...
Opposition leader meets S&P representatives
Friday, August 16th, 2013 | Filed Under: News & PressOpposition leader Hubert Minnis, accompanied by Peter Turnquest, MP for East Grand Bahama, and Carl Bethel, personal advisor, met with...
Atlantis Paradise Island
Baha Mar
Bahamas Financial Services Board
Bankers
Banking
BFSB
Business
Caribbean
Compliance
Conferences
Culture
Diplomacy
Dr Hubert Minnis
Economy
Family islands
Financial services
Flights
GB
Grand Bahama
Hospitality industry
Hotels
Investing
Investment
Island living
Marketing
Minister of Financial Services
Ministry of Tourism
Perry Christie
Policy
Politics
Prime minister
Prime Minister Perry Christie
Promotion
Real estate
Resorts
Sports tourism
Tax
Technology
The Central Bank of The Bahamas
Tourism
Tourism industry
Trade
Travel
ZNS
ZNS Network news