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The Bahamas Investor

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Results for: Financial services

Island giving

Tuesday, June 26th, 2018 | Filed Under: Features

Exuma is one of the most popular destinations for tourists, investors and second homeowners in the Bahamian archipelago. It is
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PM: Bahamas can be hub for blockchain tech

Tuesday, June 26th, 2018 | Filed Under: News & Press

Pictured: Prime Minister Dr Hubert Minnis gives the keynote speech at the opening of the Bahamas Blockchain and Cryptocurrency Conference
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Central Bank appoints new deputy inspector

Monday, June 25th, 2018 | Filed Under: News & Press

The Central Bank announces the appointment of Ms. Karen V. Rolle as Deputy Inspector of Banks & Trust Companies and
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Reshuffle at Julius Baer sees five senior bankers leave

Monday, June 25th, 2018 | Filed Under: News & Press

Five senior Julius Baer Group Ltd private bankers in the Bahamas and Panama left to join Swiss rival Gonet &
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PM makes budget contribution – PDF

Tuesday, June 19th, 2018 | Filed Under: News & Press

Prime Minister Dr Hubert Minnis delivered his budget 2018/19 contribution in the House of Assembly June 18, 2018. Read the
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FS Minister makes budget contribution – PDF

Tuesday, June 19th, 2018 | Filed Under: News & Press

Minister of Financial Services, Immigration, Trade and Industry Brent Symonette delivered his budget contribution in the House of Assembly June
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FS Minister attends STEP Miami

Thursday, June 14th, 2018 | Filed Under: News & Press

Pictured: Ministry personnel at the STEP Miami conference June 1: Minister Symonette (centre), consultant LaTonia Tinker-Symonette (left), and project manager
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Central Bank publishes draft Credit Reporting Regulations

Monday, June 4th, 2018 | Filed Under: News & Press

The Central Bank of The Bahamas has published the draft Credit Reporting Regulations. The Central Bank intends to bring the
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Minister of Finance addresses Institute of Internal Auditors

Tuesday, May 29th, 2018 | Filed Under: News & Press

Pictured: Minister of Finance Peter Turnquest addresses the Institute of Internal Auditors May 25 in Nassau. (BIS/IIA Photo) During his
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Government releases statement on EU delisting

Monday, May 28th, 2018 | Filed Under: News & Press

The Bahamas was been removed from the European Union’s (EU) list of Non-Cooperative Jurisdictions for Tax Purposes following a positive
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EU removes Bahamas from blacklist – PDF

Friday, May 25th, 2018 | Filed Under: News & Press

On 25 May 2018, the Council removed The Bahamas and Saint Kitts and Nevis from the EU’s list of non-cooperative
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Bahamas CFA Society wins global award – video

Friday, May 25th, 2018 | Filed Under: News & Press

Bahamas’ Chartered Financial Analysts Society has won the Global Networks Excellence Award 2018. Watch a ZNS Network news report about
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Ministry of Finance upgrades digital infrastructure

Wednesday, May 23rd, 2018 | Filed Under: News & Press

To effectively implement its commitments for the Automatic Exchange of Information (AEOI) under the Organisation for Economic Co-operation and Development
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AG updates stakeholders on Financial Transactions Reporting Act

Friday, May 18th, 2018 | Filed Under: News & Press

The Bahamas’ Financial Transactions Reporting Act, 2018 (FTRA), will meet all of the deficiencies that were identified in respect to
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IPG acquires majority interest Private Investment Bank

Wednesday, May 16th, 2018 | Filed Under: News & Press

Norinvest Holding Sa (NIH) has announced that its fully-owned subsidiary Banque Cramer & Cie SA (BCC) has sold a majority
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