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Results for: FATCA

CEO Allen outlines BFSB 2013 focus

Tuesday, February 5th, 2013 | Filed Under: News & Press

In 2013, the Bahamas Financial Services Board (BFSB) will focus its attention on several key local and international initiatives, according
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Charting growth in financial services

Monday, February 4th, 2013 | Filed Under: News & Press

Countries do not change their growth trajectories on their own; rather, it takes vision, action, cooperation between the private sector
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New team new vision

Tuesday, January 15th, 2013 | Filed Under: Features

As the global economic environment evolves, The Bahamas is focusing on a growth strategy where legislative agility, new trade offices
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Remarks by the Minister of Financial Services

Tuesday, November 6th, 2012 | Filed Under: News & Press

Remarks by Minister of Financial Services Ryan Pinder at the Foreign Account Tax Compliance Act (FATCA) symposium held in Nassau
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Government to consult with private sector on FATCA

Tuesday, November 6th, 2012 | Filed Under: News & Press

The Ministry of Financial Services is set to consult with the private sector on how best to meet the requirements
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FATCA event announced

Tuesday, October 9th, 2012 | Filed Under: News & Press

As part of its Business Seminar Series, the Bahamas Financial Services Board (BFSB) will host a symposium on the Foreign
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Other jurisdictions likely to follow US FATCA lead

Thursday, September 20th, 2012 | Filed Under: News & Press

The US Foreign Account Tax Compliance Act (FATCA) is set to become law in January 2013 and experts are warning
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Proactive Accountancy

Tuesday, July 24th, 2012 | Filed Under: Features

As the financial services sector adapts to recent global developments, accountants are coming to the fore in ensuring The Bahamas
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Insurance industry strong, but faces challenges

Thursday, June 28th, 2012 | Filed Under: News & Press

Despite a challenging regulatory and economic environment, the state of the insurance industry remains strong, according to Chester Cooper, president
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Financial sector readies for FATCA

Thursday, April 26th, 2012 | Filed Under: News & Press

The Bahamas “has made significant strides” in preparing for the US Foreign Account Tax Compliance Act (FATCA), which comes into
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Finance experts attend FATCA compliance seminar

Friday, February 17th, 2012 | Filed Under: News & Press

An event held on Wednesday this week at the Colonial Hilton in downtown Nassau detailed how financial institutions can comply
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Sixth annual Regional Compliance Conference set for March

Tuesday, February 14th, 2012 | Filed Under: News & Press

The Caribbean Regional Compliance Association (CRCA) has announced that the sixth annual Regional Compliance Conference will be held in Trinidad
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Know your FATCA

Friday, January 20th, 2012 | Filed Under: Features

FATCA stands for the Foreign Account Tax Compliance Act. It colloquially refers to certain provisions included in the Hiring Incentives
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TheBahamasInvestor.com: 2011 Year in review part 1

Tuesday, December 27th, 2011 | Filed Under: News & Press

January The beginning of 2011 saw the publication of The Bahamas Investor January-July issue featuring the Bank of The Bahamas
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Financial services providers urged to take action as FATCA looms

Thursday, July 14th, 2011 | Filed Under: News & Press

Financial institutions must get up to speed on their US accounts before stringent accounting regulations come into force in 2013
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