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The Bahamas Investor
Results for: ComplianceFS Minister gives update on compliance – video
Tuesday, November 15th, 2016 | Filed Under: News & PressSpeaking at an event held in Nassau last week, Minister of Financial Services Hope Strachan spoke about efforts being made...
SCB hosts regional meeting
Tuesday, November 15th, 2016 | Filed Under: News & PressThe Securities Commission of The Bahamas recently hosted securities regulators from 18 jurisdictions across the Americas to discuss cross-cutting securities...
Darville urges BACO to remain vigilant
Monday, September 26th, 2016 | Filed Under: News & PressPictured: Minister for Grand Bahama Dr. Michael Darville gives the opening remarks at the 11th Annual Northern Bahamas Conference of...
AG releases statement on ICIJ leaks
Friday, September 23rd, 2016 | Filed Under: News & PressHere follows a statement from the office of the Attorney General regarding the International Consortium of Investigative Journalists (ICIJ) leak:...
Tribune: 1.3m files leaked in Bahamas Papers
Thursday, September 22nd, 2016 | Filed Under: News & PressFIVE months after the country’s financial services sector was dragged into the spotlight as a top tax haven in the...
FS Minister issues statement on leaked Bahamas info
Thursday, September 22nd, 2016 | Filed Under: News & PressThe Minister of Financial Services Hope Strachan has issued the following statement in response to publications by The International Consortium...
Minister Strachan addresses BFSB AGM
Tuesday, September 20th, 2016 | Filed Under: News & PressHere follows remarks by Minister of Financial Services Hope Strachan at the Bahamas Financial Services Board’s Annual General Meeting held...
BFSB publishes updated CRS guidelines – PDF
Tuesday, September 13th, 2016 | Filed Under: News & PressFollowing are the frequently asked questions on The Bahamas’ approach to the implementation of the Common Reporting Standard & related...
Marketing The Bahamas to the world
Friday, July 29th, 2016 | Filed Under: FeaturesThe global financial services industry is a competitive space, and smaller jurisdictions must be savvy and strategic if they want...
The Bahamas Investor – July 2016 Press release
Tuesday, July 26th, 2016 | Filed Under: News & PressDupuch Publications is pleased to announce the release of the July-December 2016 issue of The Bahamas Investor. The bi-annual publication...
FS Ministry participates in STEP congress
Wednesday, July 13th, 2016 | Filed Under: News & PressMinister of Financial Services Hope Strachan led a delegation from the Ministry to the Society of Trust and Estate Practitioners...
BFSB comments on automatic exchange
Wednesday, June 1st, 2016 | Filed Under: News & PressBFSB has released an updated document relating to The Bahamas’ Commitment to Automatic Exchange of Information (AEOI). It notes that...
Nassau hosts investor education forum
Tuesday, May 3rd, 2016 | Filed Under: News & PressThe International Forum for Investor Education (IFIE), Americas Chapter, held the first meeting of its working group for content development...
Security regulators meet in Nassau – video
Thursday, April 21st, 2016 | Filed Under: News & PressCaribbean securities regulators are meeting in Nassau this week, hosted by the Ministry of Financial Services and the Securities Commission...
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