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The Bahamas Investor
Results for: MLROBahamas strengthens AML regime
Friday, October 17th, 2014 | Filed Under: News & PressAs the government prepares for an evaluation from the Caribbean Financial Action Task Force (CFATF) next year, the public sector...
MLRO Day stresses importance of compliance
Thursday, October 16th, 2014 | Filed Under: News & PressThe importance of compliance cannot be overstated as the global financial services industry moves into an era of increased regulation...
Ministry to build Bahamas’ brand
Friday, September 20th, 2013 | Filed Under: News & PressThe Bahamas must be flexible in order to strengthen its reputation as a leading fi-nancial centre and attract new business,...
Niche markets offer opportunities for compliance officers
Wednesday, September 18th, 2013 | Filed Under: News & PressOpportunities abound for compliance officers as the government targets niche industries, according to Minister of Financial Services Ryan Pinder who...
Financial services providers urged to take action as FATCA looms
Thursday, July 14th, 2011 | Filed Under: News & PressFinancial institutions must get up to speed on their US accounts before stringent accounting regulations come into force in 2013...
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