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The Bahamas Investor

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Results for: Compliance

Bahamas hosts securities regulators forum

Thursday, April 21st, 2016 | Filed Under: News & Press

The Securities Commission of The Bahamas is hosting the 12th Annual Caribbean Group of Securities Regulators (CGSR) Conference and Workshop
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Central Bank gov defends Bahamas FS sector – video

Friday, April 15th, 2016 | Filed Under: News & Press

The Bahamas’ financial services sector continues to comply with foreign regulators and adhere to global standards, according to The Central
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FS Minister on Panama Papers

Tuesday, April 5th, 2016 | Filed Under: News & Press

Here follows a statement by the Minister of Financial Services Hope Strachan April 4, 2016: The Ministry of Financial Services
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IMF: GDP to grow 1.5 per cent in 2016

Thursday, March 24th, 2016 | Filed Under: News & Press

An International Monetary Fund (IMF) team led by Jarkko Turunen visited The Bahamas from March 10-23 to conduct discussions for
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The Bahamas Investor – January 2016 Press release

Tuesday, January 12th, 2016 | Filed Under: News & Press

10th anniversary edition of The Bahamas Investor hits the streets! Etienne Dupuch Jr Publications Ltd is pleased to announce the
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A decade of change

Friday, January 1st, 2016 | Filed Under: Features

The Bahamas Investor magazine is ten years old this issue and what a decade it has been for financial services
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Adjusting to global compliance

Friday, January 1st, 2016 | Filed Under: Features

As a practitioner in The Bahamas’ financial services industry for more than 20 years, I have seen many changes. In
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IMF concludes Bahamas mission

Tuesday, December 15th, 2015 | Filed Under: News & Press

December 2015 –– An International Monetary Fund (IMF) mission led by Jarkko Turunen visited the Bahamas from December 7-11, 2015,
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Cantor & Webb to partner with Markit

Wednesday, October 14th, 2015 | Filed Under: News & Press

Miami, FL – October 13, 2015 – Cantor & Webb will work with Markit | CTI Tax Solutions to expand
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Bahamas business news – video

Wednesday, August 12th, 2015 | Filed Under: News & Press

National insurance payments related to minimum wage increase and the US Foreign Account Tax Compliance Act Bill top the agenda
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AG addresses Senate on FATCA bill

Monday, August 10th, 2015 | Filed Under: News & Press

Here follows the speaking notes in Senate on The Bahamas and the United States of America Foreign Account Tax Compliance
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Parliamentarians to debate FATCA Bill – video

Wednesday, July 22nd, 2015 | Filed Under: News & Press

Politicians are set to debate legislation surrounding the US Foreign Account Tax Compliance Act in the House of Assembly this
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Bahamas signs 33rd TIEA – video

Tuesday, June 30th, 2015 | Filed Under: News & Press

The governments of The Bahamas and Indonesia last week signed a tax information exchange agreement, bringing the total number of
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OECD writes to Global Forum Members on EU blacklists

Wednesday, June 24th, 2015 | Filed Under: News & Press

The Organization of Economic Co-operation and Development has issued a statement to Global Forum Members regarding the recent blacklisting by
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Finance Ministry releases FATCA guide – PDF

Friday, May 15th, 2015 | Filed Under: News & Press

Note: These Guidance Notes are issued under The Bahamas and the United States of America Foreign Account Tax Compliance Agreement
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