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The Bahamas Investor
Results for: OECDFS Minister on Panama Papers
Tuesday, April 5th, 2016 | Filed Under: News & PressHere follows a statement by the Minister of Financial Services Hope Strachan April 4, 2016: The Ministry of Financial Services...
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...
Region should lead on FS regulation, workshop finds
Wednesday, October 28th, 2015 | Filed Under: News & PressIndustry leaders have called for the Caribbean region to take ownership of regulatory issues affecting the international financial services sector....
AG addresses Senate on FATCA bill
Monday, August 10th, 2015 | Filed Under: News & PressHere follows the speaking notes in Senate on The Bahamas and the United States of America Foreign Account Tax Compliance...
OECD writes to Global Forum Members on EU blacklists
Wednesday, June 24th, 2015 | Filed Under: News & PressThe Organization of Economic Co-operation and Development has issued a statement to Global Forum Members regarding the recent blacklisting by...
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...
Tax, captives highlighted on IBFS agenda
Friday, January 30th, 2015 | Filed Under: News & PressUnder the primary theme of Creating the New Legacy, the International Business & Finance Summit (IBFS) being hosted by the...
OECD releases global standard for information exchange – video
Tuesday, July 22nd, 2014 | Filed Under: News & PressThe Standard for Automatic Exchange of Financial Account Information in Tax Matters calls on governments to obtain detailed account information from...
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...
Evolution of Bahamian trusts
Sunday, July 13th, 2014 | Filed Under: FeaturesFive years since the global economic crisis of 2008, many world economies are still attempting to regain pre-recession levels. The...
Branching out in The Bahamas
Sunday, July 13th, 2014 | Filed Under: FeaturesThe fundamental nature of financial services is changing. Increased regulation and calls for greater transparency from global organizations, such as...
Caribbean Export hosts FS Ministers meeting
Thursday, December 12th, 2013 | Filed Under: News & PressBridgetown, Barbados–The Caribbean Export Development Agency (Caribbean Export) in collaboration with the government of Barbados convened a meeting on the...
Allen: Innovation key to tapping LatAm
Friday, November 15th, 2013 | Filed Under: News & PressPictured: Aliya Allen, the CEO and executive director of BFSB speaking at a recent event in Miami. (Photo©Dupuch/Tosheena Robinson-Blair) Innovation...
OECD presents report on tax evasion to G20 – PDF
Friday, September 6th, 2013 | Filed Under: News & PressThe Organization for Economic Co-operation and Development secretary-general Angel Gurría presented a report to the G20 leaders in St Petersburg...
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