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The Bahamas Investor
Results for: CRSAG attends FATF session in Paris
Tuesday, February 25th, 2020 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial...
Bahamian lawyer presents at international AML/CFT conference – PDF
Thursday, October 24th, 2019 | Filed Under: News & PressData Protection and Privacy was one of two pivotal topics presented by Graham Thompson partner Ryan Pinder at the 8th...
The Bahamas Investor – Fall & Winter 2018 Press release
Wednesday, June 27th, 2018 | Filed Under: News & PressEtienne Dupuch Jr Publications is proud to announce the release of the latest issue of The Bahamas Investor magazine. Packed...
Finance Ministry releases guide on CRS – PDF
Thursday, January 4th, 2018 | Filed Under: News & PressThe Financial Secretary in the Ministry of Finance released December 29 Guidance Notes on the Common Reporting Standard for Automatic...
LOM deepens commitment to The Bahamas
Wednesday, November 15th, 2017 | Filed Under: News & PressWhere others see challenges, brothers Scott and Craig Lines of LOM Financial (Bahamas) see opportunities. It’s why their firm is...
Minister outlines plans for FS industry
Wednesday, October 4th, 2017 | Filed Under: News & PressMinister of Financial Services Trade and Industry and Immigration Brent Symonette today urged members of the Bahamian financial services industry...
Diversification in financial services
Monday, August 21st, 2017 | Filed Under: FeaturesThe financial services sector in The Bahamas currently faces three main challenges. Firstly, the impact of international transparency and cooperation...
Bahamas charts a clear path
Monday, August 21st, 2017 | Filed Under: FeaturesIn today’s world, there is the flexibility to manage our affairs from anywhere. While flexibility is essential, selecting a credible...
Bahamas committed to compliance
Monday, August 21st, 2017 | Filed Under: FeaturesAs international compliance measures gather pace and the regulatory environment is redefined, The Bahamas has continually renewed its commitment to...
Match made in paradise
Monday, August 21st, 2017 | Filed Under: FeaturesWith an anniversary, a move and an acquisition, EFG Bank & Trust (Bahamas) Ltd is having a busy time of...
Bahamas Advantage to woo Canadians
Monday, August 21st, 2017 | Filed Under: FeaturesThe Bahamas’ recent enactment of the domestic legislation required to adopt and implement the Common Reporting Standard (CRS) will greatly...
Leading by example
Monday, August 21st, 2017 | Filed Under: FeaturesThis year, country managing partner at EY Bahamas Michele Thompson celebrates 30 years with the big four accountancy firm. It...
The Bahamas Investor – Fall & Winter 2017 Press release
Tuesday, August 15th, 2017 | Filed Under: News & PressNew issue of The Bahamas Investor published. “There is perhaps no sector that is evolving more rapidly than financial services,”...
Government releases guidance on CRS protocols
Thursday, June 22nd, 2017 | Filed Under: News & PressPursuant to the commitment of The Bahamas to effectively implement the Common Reporting Standard (“CRS”)/Automatic Exchange of Information, The Competent...
FS Minister meets with OECD
Wednesday, March 22nd, 2017 | Filed Under: News & PressBahamian officials met with officials of the Organization for Economic Co-operation and Development (OECD) in Paris, France, March 16, 2017....
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