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The Bahamas Investor
Results for: FATCAMLRO 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 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...
Innovation in financial services
Sunday, July 13th, 2014 | Filed Under: FeaturesThe Bahamas’ financial services industry is poised for growth. As the world’s fourth-largest foreign banking centre, The Bahamas boasts strong...
Evolution of Bahamian trusts
Sunday, July 13th, 2014 | Filed Under: FeaturesFive years since the global economic crisis of 2008, many world economies are still attempting to regain pre-recession levels. The...
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...
PM addresses regional STEP conference
Monday, May 12th, 2014 | Filed Under: News & PressThe Bahamas’ financial services industry is “at a crossroads”, according to Prime Minister Perry Christie, who believes the future of...
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....
IRS releases FATCA fact sheet – PDF
Friday, February 21st, 2014 | Filed Under: News & PressThe US Internal Revenue Service (IRS) yesterday released a fact sheet on the last substantial package of regulations necessary for...
US tax issues hidden in foreign trust inventories
Tuesday, January 21st, 2014 | Filed Under: FeaturesThere is a lot of movement in the foreign trust industry. Many foreign trust companies are acquiring new business by...
US watchdog: IRS not ready for FATCA
Tuesday, December 10th, 2013 | Filed Under: News & PressFrom MoneyNews.com: The U.S. Internal Revenue Service has spent 19 months and more than $8.6 million getting ready to enforce...
FS Ministry to publish FATCA legislation
Wednesday, November 13th, 2013 | Filed Under: News & PressThe Ministry of Financial Services hopes to publish its legislative response to the US Foreign Accounts Tax Compliance Act (FATCA)...
Bahamas “led charge” on FATCA negotiations
Monday, November 11th, 2013 | Filed Under: News & PressPictured: Minister of Financial Services Ryan Pinder speaks at the Bahamas Financial Services Board Landfall event held at the Conrad...
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