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The Bahamas Investor
Results for: IFCEU removes Bahamas from tax watch list
Wednesday, February 19th, 2020 | Filed Under: News & PressThe European Union’s Economic and Financial Affairs Council has removed The Bahamas from its List of Non-Cooperative Jurisdictions for Tax...
BDB furthers reform effort
Wednesday, December 4th, 2019 | Filed Under: News & PressThe Bahamas Development Bank (BDB) is in the midst of a major reform effort to ensure that it can meet...
FS Minister to speak at New York briefing next month
Wednesday, August 21st, 2019 | Filed Under: News & PressOverview – Understanding the role of International Financial Centers (IFCs) and their place within the global economy has become increasingly...
BFSB puts The Bahamas on the map
Saturday, February 16th, 2019 | Filed Under: FeaturesSince it was launched, the Bahamas Financial Services Board (BFSB) has been a key player in the growth, evolution and...
Central Bank releases revised AML/CFT Guidelines
Monday, September 3rd, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the...
Best in class
Tuesday, June 26th, 2018 | Filed Under: FeaturesA love of languages, people and history led Elena Mortemore to her current role as Citi Private Bank’s managing director...
IFC appoints new director for LatAm, Caribbean region
Friday, May 4th, 2018 | Filed Under: News & PressInternational Financial Corp (IFC), a member of the World Bank Group, has announced the appointment of Gabriel Goldschmidt as director...
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...
Custodians of a sector
Sunday, January 1st, 2017 | Filed Under: FeaturesThe Association of International Banks and Trusts Companies (AIBT) in The Bahamas is a prominent umbrella body in the financial...
Range of international speakers to address IBFS
Wednesday, January 7th, 2015 | Filed Under: News & PressPlans for the Bahamas Financial Services Board (BFSB)-sponsored International Business & Finance Summit (IBFS) are well underway. The event, scheduled...
IFCs must focus on new markets
Wednesday, April 2nd, 2014 | Filed Under: News & PressInternational financial centres (IFCs) must concentrate on innovative products, foster creativity in the financial services industry and target new markets...
Financial services “cannot be mediocre”
Friday, July 6th, 2012 | Filed Under: News & PressCFAL senior vice president Kevin Burrows believes there is a need for a more innovative approach in financial services and...
Singapore “could be the world’s largest offshore finance centre by 2015”
Monday, April 16th, 2012 | Filed Under: News & PressSingapore, which has the world’s highest density of wealthy people, had just over 150,000 high-net-worth individuals (HNWIs), each worth more...
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