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The Bahamas Investor
Results for: Financial servicesBFSB seminar to focus on ethics
Wednesday, October 9th, 2013 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) will host Part III of its Competitiveness Conclave Series October 29, with a focus...
RBC appoints heads of financial planning
Wednesday, October 9th, 2013 | Filed Under: News & PressRBC Royal Bank recently appointed Alicia Bain-Thompson and Christina Kenny-Sands, both accredited personal financial planners (PFPs), to lead its financial...
PM urges UN to protect offshore financial services
Monday, September 30th, 2013 | Filed Under: News & PressPictured: Perry Gladstone Christie, Prime Minister and Minister of Finance of the Commonwealth of the Bahamas. (UN Photo/Ryan Brown) September...
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...
October date set for Nassau Conference
Thursday, September 26th, 2013 | Filed Under: News & PressThe Association of International Banks and Trust Companies in The Bahamas’ (AIBT) 8th Annual Nassau Conference 2013 is scheduled to...
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...
Registration open for regional compliance event
Tuesday, September 17th, 2013 | Filed Under: News & PressThe focus of the CRCA Conference is to offer best practices for managing an organization’s overall anti-money laundering programme, tackle...
Recipients selected for ACI Designation Scholarships
Wednesday, September 11th, 2013 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) and the Insurance Commission of The Bahamas (ICB) announced today that a special Selection...
Delaney: IOSCO status a milestone for Bahamas
Monday, September 9th, 2013 | Filed Under: News & PressThe Bahamas has achieved “A” Signatory status to IOSCO as of January 2013, signifying the highest level of compliance with...
Bahamas shortlisted for Citywealth award
Wednesday, August 21st, 2013 | Filed Under: News & PressNow in their third year, the Citywealth International Financial Centre Awards were established to highlight the excellence of the advisors...
RBC Wealth Management tops Euromoney survey
Monday, August 19th, 2013 | Filed Under: News & PressRBC Wealth Management, located at Lyford Cay, has been recognized as the best provider of private banking services in the...
BFSB Landfall events update
Tuesday, July 30th, 2013 | Filed Under: News & PressThe Bahamas Financial Services Board’s (BFSB) Landfall events are designed to provide financial service intermediaries and other service providers in...
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...
Ministry prepares for VAT reform
Thursday, July 25th, 2013 | Filed Under: News & PressFinancial Secretary John Rolle explains VAT implementation in the auditorium of the Harry C. Moore Library. (BIS Photo/Gena Gibbs) The...
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