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Results for: Compliance

Central Bank publishes SFI list – PDF

Monday, March 2nd, 2020 | Filed Under: News & Press

The Central Bank of The Bahamas has published its list of Supervised Financial Institutions. Compiled by the Bank Supervision Department
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AG attends FATF session in Paris

Tuesday, February 25th, 2020 | Filed Under: News & Press

Attorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial
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Bahamas meets EU tax governance criteria

Thursday, February 20th, 2020 | Filed Under: News & Press

Speaking at an industry event earlier in the week, Acting Prime Minister and Minister of Finance Peter Turnquest said that
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EU removes Bahamas from tax watch list

Wednesday, February 19th, 2020 | Filed Under: News & Press

The European Union’s Economic and Financial Affairs Council has removed The Bahamas from its List of Non-Cooperative Jurisdictions for Tax
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BFSB to host compliance workshop – PDF

Wednesday, January 22nd, 2020 | Filed Under: News & Press

The Bahamas Financial Services Board will host a workshop on financial crimes enforcement, compliance and risk mitigation. The event takes
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Bahamian lawyer presents at international AML/CFT conference – PDF

Thursday, October 24th, 2019 | Filed Under: News & Press

Data Protection and Privacy was one of two pivotal topics presented by Graham Thompson partner Ryan Pinder at the 8th
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The future of funds in The Bahamas

Sunday, September 1st, 2019 | Filed Under: Features

On March 6 this year, Deputy Prime Minister and Minister of Finance K Peter Turnquest presented in the House of
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Central Bank Governor address AML/CFT seminar – PDF

Thursday, June 27th, 2019 | Filed Under: News & Press

The Central Bank of The Bahamas Governor John Rolle delivered remarks at the 2019 AML/CFT Risk Management Seminar of The
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Securities Commission hosts regional FATF training

Tuesday, June 4th, 2019 | Filed Under: News & Press

The Financial Action Task Force’s (FATF) flagship training course on global anti-money laundering and countering the financing of terrorism (AML/CFT)
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AML association Bahamas chapter launched

Tuesday, May 28th, 2019 | Filed Under: News & Press

Here follows Remarks by Governor John Rolle on fostering training to enhance the effectiveness of Anti-Money Laundering and Counter Financing
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PM: New complex to boost regulator synergy

Thursday, May 9th, 2019 | Filed Under: News & Press

Opened by Prime Minister Dr Hubert Minnis during a ceremony 26 April 2019, the 7.3-acre Poinciana House complex located on
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DPM details Investment Funds Act overhaul – PDF

Thursday, March 7th, 2019 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest said investment funds form a critical component of The Bahamas’ financial
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DPM addresses Economic Outlook conference – PDF

Wednesday, February 27th, 2019 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest gave opening remarks at Royal Fidelity Bahamas Economic Outlook yesterday.
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DPM urges innovation in financial services

Tuesday, February 26th, 2019 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest spoke of the need for fiscal resilience in light of global
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Securities Commission enters MoU with German regulator

Monday, February 25th, 2019 | Filed Under: News & Press

The Securities Commission of The Bahamas has announced that it has entered a Memorandum of Understanding (MoU) under the Alternative
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