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The Bahamas Investor
Results for: FATCABahamian 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 future of funds in The Bahamas
Sunday, September 1st, 2019 | Filed Under: FeaturesOn March 6 this year, Deputy Prime Minister and Minister of Finance K Peter Turnquest presented in the House of...
Ministry of Finance upgrades digital infrastructure
Wednesday, May 23rd, 2018 | Filed Under: News & PressTo effectively implement its commitments for the Automatic Exchange of Information (AEOI) under the Organisation for Economic Co-operation and Development...
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...
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...
Maitland sees Bahamas as key player in region
Monday, August 21st, 2017 | Filed Under: FeaturesSitting on the doorstep of a large and growing market, The Bahamas has gained considerable traction among high-net-worth individuals in...
Bahamas races to meet CRS deadline
Monday, January 23rd, 2017 | Filed Under: News & PressThe Bahamas is on track to meet an Organization of Economic Co-operation and Development (OECD) imposed 2018 deadline on information...
Automatic exchange of information
Sunday, January 1st, 2017 | Filed Under: FeaturesOver recent years there has been a persistent and unstoppable surge towards automatic exchange of information (AEOI) as regards international...
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...
FATCA report deadline looms
Tuesday, August 23rd, 2016 | Filed Under: News & PressThe Bahamas Competent Authority advises that the “tax information exchange” portal for Bahamian financial institutions to submit information on FATCA...
FATCA update – PDF
Tuesday, August 16th, 2016 | Filed Under: News & PressThe IRS has upgraded the FATCA Online Registration System, enabling sponsoring entities to provide additional required details. Added features include...
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...
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