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The Bahamas Investor

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Results for: Compliance

DPM delivers keynote at AML/CTF conference – PDF

Wednesday, April 25th, 2018 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest gave the keynote speech at ComplianceAid’s Fourth Caribbean Anti-Money Laundering &
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Government to host AML/CFT Conference

Thursday, April 19th, 2018 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest said The Bahamas government is legislating to ensure that the country
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Financial sector supervisors issue guidance notes

Wednesday, April 18th, 2018 | Filed Under: News & Press

NASSAU, BAHAMAS, April 2018 (CBOB) – The Central Bank of The Bahamas, The Securities Commission of The Bahamas, The Insurance
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EU group recommends Bahamas’ removal from blacklist

Wednesday, April 18th, 2018 | Filed Under: News & Press

The European Union Code of Conduct Group has officially recommended The Bahamas’ removal from the list of non-cooperative jurisdictions for
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OECD publishes CRS Implementation Handbook – PDF

Monday, April 9th, 2018 | Filed Under: News & Press

On April 5, 2018 the Organisation for Economic Co-operation and Development (OECD) released the second edition of the Common Reporting
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DPM lays out EU compliance criteria

Thursday, March 22nd, 2018 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest said the European Union (EU) Code of Conduct Group (COCG) has
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Government issues statement on OECD blacklisting

Wednesday, March 14th, 2018 | Filed Under: News & Press

The government of The Bahamas has issued a statement in response to the Organization for Economic Co-operation and Development’s blacklisting
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AG stresses importance of global compliance

Friday, March 9th, 2018 | Filed Under: News & Press

Attorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during
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Central Bank clarifies due diligence for SFIs

Monday, February 26th, 2018 | Filed Under: News & Press

The Central Bank of The Bahamas has released its Consultation Paper on Proposed Reforms to Customer Due Diligence Requirements for
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AG: Industry must brace for compliance change

Thursday, October 26th, 2017 | Filed Under: News & Press

Industry leaders gathered this morning to discuss the changing compliance landscape and its implications for The Bahamas, with Attorney General
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Bahamas, Finland sign TIEA protocol

Friday, October 20th, 2017 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest signed the Protocol to Amend the Tax Information Exchange Agreement between
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Match made in paradise

Monday, August 21st, 2017 | Filed Under: Features

With an anniversary, a move and an acquisition, EFG Bank & Trust (Bahamas) Ltd is having a busy time of
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Bahamas Advantage to woo Canadians

Monday, August 21st, 2017 | Filed Under: Features

The Bahamas’ recent enactment of the domestic legislation required to adopt and implement the Common Reporting Standard (CRS) will greatly
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The Bahamas Investor – Fall & Winter 2017 Press release

Tuesday, August 15th, 2017 | Filed Under: News & Press

New issue of The Bahamas Investor published. “There is perhaps no sector that is evolving more rapidly than financial services,”
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Central Bank appoints new bank supervision chief

Tuesday, June 13th, 2017 | Filed Under: News & Press

The Central Bank announces the appointment of Mr. Charles Littrell as the new Inspector of Banks and Trust Companies, with
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