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The Bahamas Investor
Results for: Organisation for Economic Co-operation and DevelopmentDPM: New FS legislation aids compliance
Friday, December 7th, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said five progressive pieces of legislation tabled in the House of...
Japan, Bahamas look to amend TIEA
Thursday, November 22nd, 2018 | Filed Under: News & PressDuring a courtesy call on November 12 in Tokyo, The Bahamas and Japan exchanged diplomatic notes relating to the Protocol...
Bahamas news round-up – audio
Tuesday, November 13th, 2018 | Filed Under: News & PressYour browser does not support the audio element....
Ministry of Finance upgrades digital infrastructure
Wednesday, May 23rd, 2018 | Filed Under: News & PressTo effectively implement its commitments for the Automatic Exchange of Information (AEOI) under the Organisation for Economic Co-operation and Development...
OECD publishes CRS Implementation Handbook – PDF
Monday, April 9th, 2018 | Filed Under: News & PressOn April 5, 2018 the Organisation for Economic Co-operation and Development (OECD) released the second edition of the Common Reporting...
Diversification in financial services
Monday, August 21st, 2017 | Filed Under: FeaturesThe financial services sector in The Bahamas currently faces three main challenges. Firstly, the impact of international transparency and cooperation...
Bahamas charts a clear path
Monday, August 21st, 2017 | Filed Under: FeaturesIn today’s world, there is the flexibility to manage our affairs from anywhere. While flexibility is essential, selecting a credible...
Bahamas committed to compliance
Monday, August 21st, 2017 | Filed Under: FeaturesAs international compliance measures gather pace and the regulatory environment is redefined, The Bahamas has continually renewed its commitment to...
Match made in paradise
Monday, August 21st, 2017 | Filed Under: FeaturesWith an anniversary, a move and an acquisition, EFG Bank & Trust (Bahamas) Ltd is having a busy time of...
Maitland sees Bahamas as key player in region
Monday, August 21st, 2017 | Filed Under: FeaturesSitting on the doorstep of a large and growing market, The Bahamas has gained considerable traction among high-net-worth individuals in...
Leading by example
Monday, August 21st, 2017 | Filed Under: FeaturesThis year, country managing partner at EY Bahamas Michele Thompson celebrates 30 years with the big four accountancy firm. It...
BFSB outlines priorities at BICA conference
Friday, April 22nd, 2016 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB)‘s immediate priorities are education, compliance and immigration, according to its CEO Tanya McCartney, who...
Halkitis promotes e-government services
Monday, March 18th, 2013 | Filed Under: News & PressSimplifying government business through offering online payment services would enhance the ease of doing business in The Bahamas, according to...
Pinder touts “investor friendly” Bahamas
Monday, February 11th, 2013 | Filed Under: News & PressInternational initatives imposed on offshore tax centres place an “overbearing” burden on small jurisdictions such as The Bahamas, according to...
AG: financial services key to national development
Thursday, January 31st, 2013 | Filed Under: News & PressAttorney-General Allyson Maynard Gibson said today that the financial services industry in The Bahamas is “a key tool for national...
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