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The Bahamas Investor
Results for: ComplianceDPM delivers keynote at AML/CTF conference – PDF
Wednesday, April 25th, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest gave the keynote speech at ComplianceAid’s Fourth Caribbean Anti-Money Laundering &...
Government to host AML/CFT Conference
Thursday, April 19th, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said The Bahamas government is legislating to ensure that the country...
Financial sector supervisors issue guidance notes
Wednesday, April 18th, 2018 | Filed Under: News & PressNASSAU, BAHAMAS, April 2018 (CBOB) – The Central Bank of The Bahamas, The Securities Commission of The Bahamas, The Insurance...
EU group recommends Bahamas’ removal from blacklist
Wednesday, April 18th, 2018 | Filed Under: News & PressThe European Union Code of Conduct Group has officially recommended The Bahamas’ removal from the list of non-cooperative jurisdictions for...
OECD publishes CRS Implementation Handbook – PDF
Monday, April 9th, 2018 | Filed Under: News & PressOn April 5, 2018 the Organisation for Economic Co-operation and Development (OECD) released the second edition of the Common Reporting...
DPM lays out EU compliance criteria
Thursday, March 22nd, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said the European Union (EU) Code of Conduct Group (COCG) has...
Government issues statement on OECD blacklisting
Wednesday, March 14th, 2018 | Filed Under: News & PressThe government of The Bahamas has issued a statement in response to the Organization for Economic Co-operation and Development’s blacklisting...
AG stresses importance of global compliance
Friday, March 9th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during...
Central Bank clarifies due diligence for SFIs
Monday, February 26th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its Consultation Paper on Proposed Reforms to Customer Due Diligence Requirements for...
AG: Industry must brace for compliance change
Thursday, October 26th, 2017 | Filed Under: News & PressIndustry leaders gathered this morning to discuss the changing compliance landscape and its implications for The Bahamas, with Attorney General...
Bahamas, Finland sign TIEA protocol
Friday, October 20th, 2017 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest signed the Protocol to Amend the Tax Information Exchange Agreement between...
Match made in paradise
Monday, August 21st, 2017 | Filed Under: FeaturesWith an anniversary, a move and an acquisition, EFG Bank & Trust (Bahamas) Ltd is having a busy time of...
Bahamas Advantage to woo Canadians
Monday, August 21st, 2017 | Filed Under: FeaturesThe Bahamas’ recent enactment of the domestic legislation required to adopt and implement the Common Reporting Standard (CRS) will greatly...
The Bahamas Investor – Fall & Winter 2017 Press release
Tuesday, August 15th, 2017 | Filed Under: News & PressNew issue of The Bahamas Investor published. “There is perhaps no sector that is evolving more rapidly than financial services,”...
Central Bank appoints new bank supervision chief
Tuesday, June 13th, 2017 | Filed Under: News & PressThe Central Bank announces the appointment of Mr. Charles Littrell as the new Inspector of Banks and Trust Companies, with...
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