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The Bahamas Investor
Results for: ComplianceBIFS prepares industry ahead of Basel III
Friday, October 5th, 2012 | Filed Under: News & PressThe Basel Committee on Banking Supervision is set to release its latest incarnation of the Basel banking regulations, Basel III,...
Compliance environment gets tougher
Monday, September 24th, 2012 | Filed Under: News & PressA leading lawyer has told compliance professionals that their sector is becoming tougher, with international and domestic scrutiny ramping up...
Compliance is “the concern of everyone”
Friday, September 21st, 2012 | Filed Under: News & PressCompliance within an organization is not restricted to one department, according to Scotiabank (Bahamas) Ltd managing director Kevin Teslyk, but...
Other jurisdictions likely to follow US FATCA lead
Thursday, September 20th, 2012 | Filed Under: News & PressThe US Foreign Account Tax Compliance Act (FATCA) is set to become law in January 2013 and experts are warning...
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...
Past BACO president urges culture of integrity
Thursday, July 5th, 2012 | Filed Under: News & PressFostering a culture of integrity within a business takes more than just following a code of conduct, according to Natasha...
Reports to G20 highlight tax information exchange – PDF
Wednesday, June 20th, 2012 | Filed Under: News & PressA report by the Global Forum on Transparency and Exchange of Information for Tax Purposes claims that efforts to increase...
Insurance leaders meet in Nassau – photo update
Monday, June 11th, 2012 | Filed Under: News & PressInsurance industry leaders from across the Caribbean are meeting in The Bahamas this week to look at ways of improving...
BACO announces new executive committee
Friday, June 8th, 2012 | Filed Under: News & PressThe Bahamas Association of Compliance Officers (BACO) has elected its new Excom for 2012-2013....
ZNS Business Beat – video
Thursday, June 7th, 2012 | Filed Under: News & PressNew registration requirements for compliance officers and BTC’s new mobile phone features top the news stories in the ZNS business...
Finance experts attend FATCA compliance seminar
Friday, February 17th, 2012 | Filed Under: News & PressAn event held on Wednesday this week at the Colonial Hilton in downtown Nassau detailed how financial institutions can comply...
Proclamation marks start of Compliance Professionals Month
Thursday, November 3rd, 2011 | Filed Under: News & PressThe Prime Minister and Finance Minister Hubert Ingraham has released a proclamation marking the month of November 2011 to be...
Bahamas committed to compliance
Wednesday, July 13th, 2011 | Filed Under: FeaturesAs international pressure persists for offshore financial jurisdictions to improve banking transparency, The Bahamas continues to take its compliance obligations...
US tax initiative to bring widespread change in accounting protocol
Wednesday, January 26th, 2011 | Filed Under: News & PressAs the US continues its global initiative for greater transparency and compliance in regards to the financial dealings of its...
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