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The Bahamas Investor
Results for: ComplianceBahamas gears up for FATCA – video
Monday, April 20th, 2015 | Filed Under: News & PressGuidelines regarding the US Foreign Accounts Tax Compliance Act are nearing completion, according to government officials....
International consultant to address IBFS on compliance
Friday, January 16th, 2015 | Filed Under: News & PressHelen Hatton, managing director of Sator Regulatory Consulting, will address the regulatory challenges facing financial jurisdictions at the upcoming International...
Engagement key for IFCs
Thursday, October 23rd, 2014 | Filed Under: News & PressPictured: Hon L Ryan Pinder, MP Minister of Financial Services speaking at The Nassau Conference, themed “Engaging in a Transparent...
Bahamas strengthens AML regime
Friday, October 17th, 2014 | Filed Under: News & PressAs the government prepares for an evaluation from the Caribbean Financial Action Task Force (CFATF) next year, the public sector...
MLRO Day stresses importance of compliance
Thursday, October 16th, 2014 | Filed Under: News & PressThe importance of compliance cannot be overstated as the global financial services industry moves into an era of increased regulation...
US anti-corruption officials visit Nassau – photo
Wednesday, October 15th, 2014 | Filed Under: News & PressEvaluators from the Mechanism for the Implementation of the Inter-American Convention Against Corruption (MESICIC) met at the British Colonial Hilton...
US tax lawyer praises Bahamas FS sector
Thursday, October 2nd, 2014 | Filed Under: News & PressTax transparency will continue to dominate the financial landscape for the foreseeable future, according to a leading US tax lawyer,...
Cantor & Webb promote tax compliance
Wednesday, October 1st, 2014 | Filed Under: News & PressMiami-based law firm Cantor & Webb PA is helping dual citizens in The Bahamas navigate complex US tax regulations with...
Morgan White Administrators visit ICB – photo
Thursday, August 21st, 2014 | Filed Under: News & PressRepresentatives of Morgan White Administrators (Bahamas) paid a courtesy call on Michele Fields, superintendent of the Insurance Commission of The...
OECD releases global standard for information exchange – video
Tuesday, July 22nd, 2014 | Filed Under: News & PressThe Standard for Automatic Exchange of Financial Account Information in Tax Matters calls on governments to obtain detailed account information from...
Building for the future
Sunday, July 13th, 2014 | Filed Under: FeaturesThe most valuable assets in The Bahamas’ financial services toolbox are its people. It is a competitive market and for...
IRS announces changes to offshore tax programmes
Thursday, June 19th, 2014 | Filed Under: News & PressJune 2014 WASHINGTON (IRS) — The Internal Revenue Service announced today major changes in its offshore voluntary compliance programs, providing...
FS Ministry publishes FATCA briefing – PDF
Wednesday, June 4th, 2014 | Filed Under: News & PressOn April 17, 2014, the government of The Bahamas entered into an agreement, in substance, with the government of the...
US provides clarity on FATCA
Monday, April 7th, 2014 | Filed Under: News & PressWASHINGTON – The US Department of the Treasury and the Internal Revenue Service (IRS) have announced that jurisdictions that have...
BACO to host FATCA seminar
Thursday, March 27th, 2014 | Filed Under: News & PressThe Bahamas Association of Compliance Officers is to host a seminar on the imminent US Foreign Account Tax Compliance Act....
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