Advertisement
The Bahamas Investor
Results for: ComplianceFund managers briefed on AIFMD
Tuesday, February 4th, 2014 | Filed Under: News & PressInvestment fund managers in The Bahamas were briefed Monday on the intricacies of a European Union (EU) directive that could...
CFATF Plenary Meeting comes to GB – photo
Wednesday, November 20th, 2013 | Filed Under: News & PressMinister of National Security Dr Bernard Nottage on Monday officially welcomed delegates attending the Caribbean Financial Action Task Force (CFATF)...
Anti-Money Laundering Task Force launched
Friday, October 25th, 2013 | Filed Under: News & PressThe inaugural meeting of the National Anti-money Laundering Task Force was held October 23 at the Office of the Attorney...
Pinder: FS sector to grow, despite industry changes
Thursday, October 17th, 2013 | Filed Under: News & PressAs international momentum grows for multilateral agreements on automatic tax information exchange, Minister of Financial Services Ryan Pinder says he...
BFSB seminar to focus on ethics
Wednesday, October 9th, 2013 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) will host Part III of its Competitiveness Conclave Series October 29, with a focus...
Pinder highlights increased compliance
Thursday, October 3rd, 2013 | Filed Under: News & PressPictured: Minister of Financial Services Ryan Pinder (left) speaks September 26, 2013, at the Higgs and Johnson Annual Client Seminar,...
Securities Commission signs IOSCO memorandum – photos
Tuesday, October 1st, 2013 | Filed Under: News & Press...
Ministry to build Bahamas’ brand
Friday, September 20th, 2013 | Filed Under: News & PressThe Bahamas must be flexible in order to strengthen its reputation as a leading fi-nancial centre and attract new business,...
Government explains FATCA reporting regime
Thursday, September 19th, 2013 | Filed Under: News & PressDirector of Financial Services at the Ministry of Financial Services Nicola Virgill-Rolle speaking at MLRO Day 2013. (Photo Harry Cutting/©Dupuch)...
Government rolls out tax reform programme
Wednesday, September 18th, 2013 | Filed Under: News & PressAs the government prepares to roll out its wide-ranging tax reform programme, Minister of State in the Ministry of Finance...
Ministers to speak at MLRO Day
Tuesday, September 17th, 2013 | Filed Under: News & PressSenior government officials will address compliance officers at the annual Money Laundering Reporting Officer (MLRO) Day, which takes place tomorrow...
Registration open for regional compliance event
Tuesday, September 17th, 2013 | Filed Under: News & PressThe focus of the CRCA Conference is to offer best practices for managing an organization’s overall anti-money laundering programme, tackle...
Delaney: IOSCO status a milestone for Bahamas
Monday, September 9th, 2013 | Filed Under: News & PressThe Bahamas has achieved “A” Signatory status to IOSCO as of January 2013, signifying the highest level of compliance with...
OECD presents report on tax evasion to G20 – PDF
Friday, September 6th, 2013 | Filed Under: News & PressThe Organization for Economic Co-operation and Development secretary-general Angel Gurría presented a report to the G20 leaders in St Petersburg...
Atlantis Paradise Island
Baha Mar
Bahamas Financial Services Board
Bankers
Banking
BFSB
Business
Caribbean
Compliance
Conferences
Culture
Diplomacy
Dr Hubert Minnis
Economy
Family islands
Financial services
Flights
GB
Grand Bahama
Hospitality industry
Hotels
Investing
Investment
Island living
Marketing
Minister of Financial Services
Ministry of Tourism
Perry Christie
Policy
Politics
Prime minister
Prime Minister Perry Christie
Promotion
Real estate
Resorts
Sports tourism
Tax
Technology
The Central Bank of The Bahamas
Tourism
Tourism industry
Trade
Travel
ZNS
ZNS Network news