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The Bahamas Investor
Results for: ComplianceRegulators issue new AML/CFT guidelines
Friday, September 21st, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)...
Central Bank Governor addresses AML/CFT Conference – PDF
Thursday, September 20th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas Governor John Rolle brought remarks at The Bahamas Anti-Money Laundering and Countering the Financing...
AG addresses AML/CFT conference – PDF
Tuesday, September 18th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel spoke at The Bahamas’ first anti-money laundering and counter financing of...
Conference highlights AML/CFT issues
Monday, September 17th, 2018 | Filed Under: News & PressThe Bahamas’ first anti-money laundering and counter financing of terrorism conference (AML/CFT) conference opened in Nassau today bringing industry, government...
Central Bank releases revised AML/CFT Guidelines
Monday, September 3rd, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the...
BACO seeks regional unity on compliance
Thursday, August 16th, 2018 | Filed Under: News & PressAs offshore jurisdictions grapple with increasing compliance regulations, the newly installed executive team of the Bahamas Association of Compliance Officers...
The Bahamas Investor – Fall & Winter 2018 Press release
Wednesday, June 27th, 2018 | Filed Under: News & PressEtienne Dupuch Jr Publications is proud to announce the release of the latest issue of The Bahamas Investor magazine. Packed...
Adapting to changing times
Tuesday, June 26th, 2018 | Filed Under: FeaturesToday, The Bahamas, like so many other international financial centres, stands at a crossroads. We can do nothing and be...
Central Bank publishes draft Credit Reporting Regulations
Monday, June 4th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has published the draft Credit Reporting Regulations. The Central Bank intends to bring the...
Government releases statement on EU delisting
Monday, May 28th, 2018 | Filed Under: News & PressThe Bahamas was been removed from the European Union’s (EU) list of Non-Cooperative Jurisdictions for Tax Purposes following a positive...
EU removes Bahamas from blacklist – PDF
Friday, May 25th, 2018 | Filed Under: News & PressOn 25 May 2018, the Council removed The Bahamas and Saint Kitts and Nevis from the EU’s list of non-cooperative...
Ministry of Finance upgrades digital infrastructure
Wednesday, May 23rd, 2018 | Filed Under: News & PressTo effectively implement its commitments for the Automatic Exchange of Information (AEOI) under the Organisation for Economic Co-operation and Development...
AG updates stakeholders on Financial Transactions Reporting Act
Friday, May 18th, 2018 | Filed Under: News & PressThe Bahamas’ Financial Transactions Reporting Act, 2018 (FTRA), will meet all of the deficiencies that were identified in respect to...
Business urged to get ready for GDPR
Wednesday, May 9th, 2018 | Filed Under: News & PressPictured: Chris Sawyer, president of Sunryse Information Management. (Photo courtesy Sunryse) May 25, 2018, the European Union (EU ) will...
DPM: Bahamas FS seeing ‘burgeoning renaissance’
Friday, April 27th, 2018 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest brings opening remarks at the Securities Commission of The Bahamas’...
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