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The Bahamas Investor
Results for: FATCAPinder: 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...
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,...
FS Ministry invites bids for FATCA reporting system – PDF
Friday, September 27th, 2013 | Filed Under: News & PressDownload or view the government notice here....
Minister Pinder applauds BFSB at AGM
Friday, September 27th, 2013 | Filed Under: News & PressMinister of Financial Services Ryan Pinder applauded the Bahamas Financial Services Board (BFSB) and all participating firms for continuing to...
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)...
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...
Pinder explains FATCA Model 1 IGA
Thursday, August 15th, 2013 | Filed Under: News & PressIn his contribution to the House of Assembly this week, Minister of Financial Services Ryan Pinder said that the Bahamas...
Bahamas to pursue FATCA Model 1 IGA
Monday, July 29th, 2013 | Filed Under: News & PressThe Bahamas Ministry of Financial Services has announced that the Cabinet approved its proposal to go with a Model 1...
IRS pushes back FATCA implementation – PDF
Thursday, July 18th, 2013 | Filed Under: News & PressThe US Inland Revenue Service (IRS) has announced that it has decided to delay the implementation of the Foreign Account...
PM addresses FATCA conference
Wednesday, April 10th, 2013 | Filed Under: News & PressAddressing a regional symposium on US Foreign Account Tax Compliance Act (FATCA), Prime Minister Perry Christie praised the financial services...
US seeks to reassure Bahamas on FATCA
Wednesday, April 10th, 2013 | Filed Under: News & PressRepresentatives from the US Treasury and Internal Revenue Service (IRS) are seeking to reassure the financial sector ahead of the...
Nassau hosts “groundbreaking” regional FATCA conference
Wednesday, April 10th, 2013 | Filed Under: News & PressThe Ministry of Financial Services is continuing to prepare the Bahamas’ financial services sector for the implementation of the US...
Bahamas to host Regional FATCA Workshop
Tuesday, April 2nd, 2013 | Filed Under: News & PressMinister of Financial Services Ryan Pinder and Director of Financial Services Nicola Virgil-Rolle announced at a press conference today that...
Minister Mitchell reports on CARICOM meeting
Thursday, February 28th, 2013 | Filed Under: News & PressMinister of Foreign Affairs and Immigration Fred Mitchell said this week that the Prime Minister Perry Christie’s participation in the...
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