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The Bahamas Investor
Results for: Foreign Account Tax Compliance ActMinistry of Finance upgrades digital infrastructure
Wednesday, May 23rd, 2018 | Filed Under: News & PressTo effectively implement its commitments for the Automatic Exchange of Information (AEOI) under the Organisation for Economic Co-operation and Development...
LOM deepens commitment to The Bahamas
Wednesday, November 15th, 2017 | Filed Under: News & PressWhere others see challenges, brothers Scott and Craig Lines of LOM Financial (Bahamas) see opportunities. It’s why their firm is...
Marketing The Bahamas to the world
Friday, July 29th, 2016 | Filed Under: FeaturesThe global financial services industry is a competitive space, and smaller jurisdictions must be savvy and strategic if they want...
Cantor & Webb to partner with Markit
Wednesday, October 14th, 2015 | Filed Under: News & PressMiami, FL – October 13, 2015 – Cantor & Webb will work with Markit | CTI Tax Solutions to expand...
International Business and Finance Summit – photos
Tuesday, February 10th, 2015 | Filed Under: News & Press...
IBFS round up
Monday, February 9th, 2015 | Filed Under: News & PressPictured: (from left) Prime Minister Perry Christie, Minister of Financial Services Hope Strachan and Minister for Foreign Affairs and Immigration...
US tax lawyer praises Bahamas FS sector
Thursday, October 2nd, 2014 | Filed Under: News & PressTax transparency will continue to dominate the financial landscape for the foreseeable future, according to a leading US tax lawyer,...
Innovation in financial services
Sunday, July 13th, 2014 | Filed Under: FeaturesThe Bahamas’ financial services industry is poised for growth. As the world’s fourth-largest foreign banking centre, The Bahamas boasts strong...
US 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...
BACO to host FATCA seminar
Thursday, March 27th, 2014 | Filed Under: News & PressThe Bahamas Association of Compliance Officers is to host a seminar on the imminent US Foreign Account Tax Compliance Act....
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...
US tax issues hidden in foreign trust inventories
Tuesday, January 21st, 2014 | Filed Under: FeaturesThere is a lot of movement in the foreign trust industry. Many foreign trust companies are acquiring new business by...
US watchdog: IRS not ready for FATCA
Tuesday, December 10th, 2013 | Filed Under: News & PressFrom MoneyNews.com: The U.S. Internal Revenue Service has spent 19 months and more than $8.6 million getting ready to enforce...
Pinder: 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...
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...
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