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The Bahamas Investor
Results for: CompliancePM: Recent legislation enhances compliance – PDF
Monday, February 18th, 2019 | Filed Under: News & PressPrime Minister Dr Hubert Minnis has released a statement highlighting the recent efforts of the government to pass legislation to...
Central Bank publishes Bahamas 2018 AML/CFT Report – PDF
Saturday, February 9th, 2019 | Filed Under: News & PressThe Central Bank of The Bahamas, in conjunction with the Group of Financial Services Regulators (GFSR), has published the first...
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...
PM to focus on financial services on trip to EU
Monday, January 14th, 2019 | Filed Under: News & PressPrime Minister Dr Hubert Minnis will travel to Brussels, Belgium, today to hold bilateral talks with high-ranking officials of the...
Central Bank opens consultation on Basel III Liquidity reforms
Friday, January 4th, 2019 | Filed Under: News & PressThe Central Bank of The Bahamas (“the Central Bank”) is pleased to release for a 60 day consultation period, a...
Central Bank issues AML/CFT guidance
Friday, December 21st, 2018 | Filed Under: News & Press“The Central Bank of The Bahamas (hereinafter referred to as the “Bank”) has today released a Guidance Note on the...
Japan, Bahamas look to amend TIEA
Thursday, November 22nd, 2018 | Filed Under: News & PressDuring a courtesy call on November 12 in Tokyo, The Bahamas and Japan exchanged diplomatic notes relating to the Protocol...
DPM speaks at OECD Global Forum – photos
Wednesday, November 21st, 2018 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest addresses the 11th Meeting of the Global Forum on Transparency...
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...
Central Bank invites input on cryptocurrency regulation
Thursday, November 8th, 2018 | Filed Under: News & PressTo further modernize the financial services sector, the Central Bank has issued a discussion paper on a proposed regulatory framework...
DPM addresses compliance conference
Tuesday, November 6th, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest addressed the Caribbean Regional Compliance Association Conference in Bridgetown, Barbados, November 2, 2018....
News round-up in The Bahamas – audio
Tuesday, October 30th, 2018 | Filed Under: News & PressYour browser does not support the audio element....
BDB meets with Securities Commission
Wednesday, October 24th, 2018 | Filed Under: News & PressBahamas Development Bank managing director Dave Smith along with deputy managing director Justin Sturrup paid a courtesy call on the...
Bahamas to implement IMF general data system
Wednesday, October 24th, 2018 | Filed Under: News & PressNASSAU, The Bahamas (Central Bank of The Bahamas) – A mission of the International Monetary Fund’s Statistics Department visited Nassau...
Central Bank releases corrigendum to AML/CFT Guidelines
Friday, September 21st, 2018 | Filed Under: News & PressFollowing the release of the document: “Guidelines for Supervised Financial Institutions on the Prevention of Money Laundering, Countering the Financing...
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