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The Bahamas Investor
Results for: Organisation for Economic Cooperation and DevelopmentDPM lays out EU compliance criteria
Thursday, March 22nd, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said the European Union (EU) Code of Conduct Group (COCG) has...
Bahamas, Finland sign TIEA protocol
Friday, October 20th, 2017 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest signed the Protocol to Amend the Tax Information Exchange Agreement between...
New team new vision
Tuesday, January 15th, 2013 | Filed Under: FeaturesAs the global economic environment evolves, The Bahamas is focusing on a growth strategy where legislative agility, new trade offices...
A culture of compliance
Tuesday, July 24th, 2012 | Filed Under: FeaturesIn some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie...
UBS eyes growth in new economic “norm”
Tuesday, July 24th, 2012 | Filed Under: FeaturesKnown globally for its ability to deliver financial solutions to private, institutional and corporate clients across the globe, the Swiss-based...
OECD looks to strengthen tax compliance through cooperation
Wednesday, January 25th, 2012 | Filed Under: News & PressThe Organisation for Economic Cooperation and Development’s (OECD) seventh meeting of the Forum on Tax Administration (FTA), which brought together...
TheBahamasInvestor.com: 2011 Year in review part 2
Wednesday, December 28th, 2011 | Filed Under: News & PressApril By the March 2011 deadline, The Bahamas had met all the Organisation for Economic Cooperation and Development’s (OECD) compliance...
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