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The Bahamas Investor
Results for: ComplianceFSB presents report to G20
Friday, September 6th, 2013 | Filed Under: News & PressThe Financial Stability Board (FSB) published yesterday the following documents delivered to G20 leaders for the St Petersburg Summit: a...
Advanced Disposal selects ACL GRC to strengthen audit compliance
Wednesday, September 4th, 2013 | Filed Under: News & PressVANCOUVER, British Columbia, Sept. 4, 2013 /PRNewswire/ — ACL today announced that Advanced Disposal, an integrated environmental services company, has chosen ACL™ GRC to...
Tax transparency forum releases peer reviews
Friday, August 2nd, 2013 | Filed Under: News & PressThe Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax ...
Britain clinches tax deal with territories
Monday, June 17th, 2013 | Filed Under: News & PressLONDON (Reuters) – Britain clinched a deal with its major offshore tax havens on Saturday that will see 10 British...
RBC FINCO MD honored with community award
Tuesday, April 30th, 2013 | Filed Under: News & PressRBC FINCO has announced that Tanya McCartney, managing director, RBC FINCO, has been awarded the 2013 Cheryl Bazard Founding President’s...
GB Minister eyes new maritime, industry laws
Monday, April 29th, 2013 | Filed Under: News & PressPictured: Minister for Grand Bahama Michael Darville, attending the BACO Conference, Grand Bahama April 25. Minister for Grand Bahama Michael...
Thompson named national anti-money laundering coordinator
Friday, April 26th, 2013 | Filed Under: News & PressThe following is a statement by the government of The Bahamas regarding the appointment of Stephen Thompson as national anti-money...
AG’s remarks at BACO conference
Friday, April 26th, 2013 | Filed Under: News & PressHere follows the remarks of Attorney General and Minister of Legal Affairs Allyson Maynard Gibson at the Bahamas Association of...
EU Commission sets up Platform for Tax Good Governance
Tuesday, April 23rd, 2013 | Filed Under: News & PressAs part of its concerted drive against tax evasion and avoidance, the Commission today set up the new Platform for...
FCSPs attend industry training
Monday, April 15th, 2013 | Filed Under: News & PressMore than 80 financial and corporate service providers (FCSPs) last week attended a special collaborative training effort hosted by two...
US seeks to reassure Bahamas on FATCA
Wednesday, April 10th, 2013 | Filed Under: News & PressRepresentatives from the US Treasury and Internal Revenue Service (IRS) are seeking to reassure the financial sector ahead of the...
AG: financial services key to national development
Thursday, January 31st, 2013 | Filed Under: News & PressAttorney-General Allyson Maynard Gibson said today that the financial services industry in The Bahamas is “a key tool for national...
Tax, transparency to feature on IBFS agenda
Tuesday, January 29th, 2013 | Filed Under: News & PressMichael Lennard (left), chief of international tax cooperation and trade, Financing for Development Office, United Nations, and George Hodgson (right),...
Mechanisms for information sharing
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesAs a well-regulated and responsible international financial centre, there exists mechanisms or gateways pursuant to various statutory measures by which...
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