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The Bahamas Investor
Results for: Legal sectorLegal year opens – PDF
Thursday, January 9th, 2020 | Filed Under: News & PressChief Justice Brian Moree brought remarks during the opening of the legal year ceremony held in Nassau yesterday. Here follows...
Bahamian lawyer presents at international AML/CFT conference – PDF
Thursday, October 24th, 2019 | Filed Under: News & PressData Protection and Privacy was one of two pivotal topics presented by Graham Thompson partner Ryan Pinder at the 8th...
Moree sworn in as chief justice – photos
Thursday, June 13th, 2019 | Filed Under: News & PressBrian Moree was sworn in as chief justice of the Commonwealth of The Bahamas by Cornelius Smith, deputy to the...
Cabinet Office names new chief justice
Tuesday, June 11th, 2019 | Filed Under: News & PressThe Cabinet Office has announced that Brian Moree, QC, will be the chief justice of the Commonwealth of The Bahamas...
AG updates stakeholders on Financial Transactions Reporting Act
Friday, May 18th, 2018 | Filed Under: News & PressThe Bahamas’ Financial Transactions Reporting Act, 2018 (FTRA), will meet all of the deficiencies that were identified in respect to...
Atlantis hosts OECS judicial tech summit
Thursday, January 25th, 2018 | Filed Under: News & PressThe Caribbean’s justice sector is poised to become faster and more reliable following a technology-driven convention for legal practitioners held...
Legal year commences
Monday, January 15th, 2018 | Filed Under: News & PressMembers of the Legal Profession led by the Attorney General and Minister of Legal Affairs Carl Bethel and Acting Chief...
DPM addresses Security Commission briefing – PDF
Friday, December 8th, 2017 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest address the Securities Commission industry briefing on the Investment Funds Bill,...
Senate passes FS bills – video
Friday, December 8th, 2017 | Filed Under: News & PressThe senate has passed a raft of bills that will see The Bahamas financial services sector enhance its compliance with...
Bahama maritime possibilities ‘infinite’, conference told
Monday, October 30th, 2017 | Filed Under: News & PressPictured: Syneisha Bootle, maritime specialist with Callenders & Co. law firm, at the LJM Maritime Academy Conference last week. (Photo...
AG stresses importance of tech in law reform
Thursday, October 19th, 2017 | Filed Under: News & PressPictured: Bahamas Attorney General and Minister of Legal Affairs Carl Bethel, addressed Opening Ceremony of the 2017 Commonwealth Law Ministers...
Industry urged to become Fintech hub
Thursday, October 5th, 2017 | Filed Under: News & PressFintech is changing all aspects of the financial services industry and it is vital that The Bahamas stays ahead of...
Central Bank closely monitoring risk – H&J PDF
Thursday, September 21st, 2017 | Filed Under: News & PressVOLUME 61, ISSUE 3/2017 (H&J Focus) – Focus is pleased to have interviewed the new Inspector of Banks and Trust...
H&J bulletin highlights Trust Act amendments – PDF
Monday, June 26th, 2017 | Filed Under: News & PressJune 2017 (Higgs & Johnson) – On 1st February 2017 The Bahamas bolstered its ‘firewall legislation’ by the coming into...
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