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The Bahamas Investor
Results for: International Financial CentreEU 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...
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...
New era dawns
Tuesday, June 26th, 2018 | Filed Under: FeaturesAt 61, Ansbacher, a dynamic financial services provider with over $7 billion in assets under administration, is growing bigger and...
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...
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...
Gov formally notifies OECD of tax intentions
Tuesday, May 30th, 2017 | Filed Under: News & PressThe government formally indicated to the OECD yesterday The Bahamas’ interest in acceding to the Multi-Lateral Convention for Mutual Assistance...
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...
A decade of change
Friday, January 1st, 2016 | Filed Under: FeaturesThe Bahamas Investor magazine is ten years old this issue and what a decade it has been for financial services...
Financial services landscape: LatAm
Friday, January 1st, 2016 | Filed Under: FeaturesThe Bahamas is strategically poised to take advantage of one of the fastest growing markets for wealth management and financial...
Adjusting to global compliance
Friday, January 1st, 2016 | Filed Under: FeaturesAs a practitioner in The Bahamas’ financial services industry for more than 20 years, I have seen many changes. In...
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...
Minister of Financial Services lays out strategy for sector
Thursday, June 7th, 2012 | Filed Under: News & PressMinister of Financial Services Ryan Pinder says that, when it comes to financial services, he wants the world to know...
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