Advertisement
The Bahamas Investor
Results for: FFIsUS 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...
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...
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...
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...
Government to consult with private sector on FATCA
Tuesday, November 6th, 2012 | Filed Under: News & PressThe Ministry of Financial Services is set to consult with the private sector on how best to meet the requirements...
Financial sector readies for FATCA
Thursday, April 26th, 2012 | Filed Under: News & PressThe Bahamas “has made significant strides” in preparing for the US Foreign Account Tax Compliance Act (FATCA), which comes into...
Financial services providers urged to take action as FATCA looms
Thursday, July 14th, 2011 | Filed Under: News & PressFinancial institutions must get up to speed on their US accounts before stringent accounting regulations come into force in 2013...
Atlantis Paradise Island
Baha Mar
Bahamas Financial Services Board
Bankers
Banking
BFSB
Business
Caribbean
Compliance
Conferences
Culture
Diplomacy
Dr Hubert Minnis
Economy
Family islands
Financial services
Flights
GB
Grand Bahama
Hospitality industry
Hotels
Investing
Investment
Island living
Marketing
Minister of Financial Services
Ministry of Tourism
Perry Christie
Policy
Politics
Prime minister
Prime Minister Perry Christie
Promotion
Real estate
Resorts
Sports tourism
Tax
Technology
The Central Bank of The Bahamas
Tourism
Tourism industry
Trade
Travel
ZNS
ZNS Network news