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Results for: Compliance

BIFS prepares industry ahead of Basel III

Friday, October 5th, 2012 | Filed Under: News & Press

The Basel Committee on Banking Supervision is set to release its latest incarnation of the Basel banking regulations, Basel III,
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Compliance environment gets tougher

Monday, September 24th, 2012 | Filed Under: News & Press

A leading lawyer has told compliance professionals that their sector is becoming tougher, with international and domestic scrutiny ramping up
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Compliance is “the concern of everyone”

Friday, September 21st, 2012 | Filed Under: News & Press

Compliance within an organization is not restricted to one department, according to Scotiabank (Bahamas) Ltd managing director Kevin Teslyk, but
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Other jurisdictions likely to follow US FATCA lead

Thursday, September 20th, 2012 | Filed Under: News & Press

The US Foreign Account Tax Compliance Act (FATCA) is set to become law in January 2013 and experts are warning
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A culture of compliance

Tuesday, July 24th, 2012 | Filed Under: Features

In 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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Past BACO president urges culture of integrity

Thursday, July 5th, 2012 | Filed Under: News & Press

Fostering a culture of integrity within a business takes more than just following a code of conduct, according to Natasha
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Reports to G20 highlight tax information exchange – PDF

Wednesday, June 20th, 2012 | Filed Under: News & Press

A report by the Global Forum on Transparency and Exchange of Information for Tax Purposes claims that efforts to increase
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Insurance leaders meet in Nassau – photo update

Monday, June 11th, 2012 | Filed Under: News & Press

Insurance industry leaders from across the Caribbean are meeting in The Bahamas this week to look at ways of improving
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BACO announces new executive committee

Friday, June 8th, 2012 | Filed Under: News & Press

The Bahamas Association of Compliance Officers (BACO) has elected its new Excom for 2012-2013.
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ZNS Business Beat – video

Thursday, June 7th, 2012 | Filed Under: News & Press

New registration requirements for compliance officers and BTC’s new mobile phone features top the news stories in the ZNS business
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Finance experts attend FATCA compliance seminar

Friday, February 17th, 2012 | Filed Under: News & Press

An event held on Wednesday this week at the Colonial Hilton in downtown Nassau detailed how financial institutions can comply
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Proclamation marks start of Compliance Professionals Month

Thursday, November 3rd, 2011 | Filed Under: News & Press

The Prime Minister and Finance Minister Hubert Ingraham has released a proclamation marking the month of November 2011 to be
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Bahamas committed to compliance

Wednesday, July 13th, 2011 | Filed Under: Features

As international pressure persists for offshore financial jurisdictions to improve banking transparency, The Bahamas continues to take its compliance obligations
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US tax initiative to bring widespread change in accounting protocol

Wednesday, January 26th, 2011 | Filed Under: News & Press

As the US continues its global initiative for greater transparency and compliance in regards to the financial dealings of its
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