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The Bahamas Investor
Results for: RegulationAG attends FATF session in Paris
Tuesday, February 25th, 2020 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial...
EU removes Bahamas from tax watch list
Wednesday, February 19th, 2020 | Filed Under: News & PressThe European Union’s Economic and Financial Affairs Council has removed The Bahamas from its List of Non-Cooperative Jurisdictions for Tax...
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...
Securities Commission hosts regional FATF training
Tuesday, June 4th, 2019 | Filed Under: News & PressThe Financial Action Task Force’s (FATF) flagship training course on global anti-money laundering and countering the financing of terrorism (AML/CFT)...
SCB opens consultation on cryptocurrency bill – PDF
Wednesday, April 3rd, 2019 | Filed Under: News & PressThe Securities Commission of The Bahamas (SCB) has released draft legislation that would regulate the issuance or sale of digital...
Government completes Investment Funds Bill – PDF
Wednesday, March 6th, 2019 | Filed Under: News & PressThe government has published a bill for an act to update the law relating to the regulation of the investment...
DPM addresses Economic Outlook conference – PDF
Wednesday, February 27th, 2019 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest gave opening remarks at Royal Fidelity Bahamas Economic Outlook yesterday....
DPM urges innovation in financial services
Tuesday, February 26th, 2019 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest spoke of the need for fiscal resilience in light of global...
PM: Recent legislation enhances compliance – PDF
Monday, February 18th, 2019 | Filed Under: News & PressPrime Minister Dr Hubert Minnis has released a statement highlighting the recent efforts of the government to pass legislation to...
A clear choice for financial technology
Saturday, February 16th, 2019 | Filed Under: FeaturesFintech continues to generate a wide variety of new opportunities to build financial products and deliver financial services in ways...
Government looks to strengthen financial services sector – PDF
Thursday, January 3rd, 2019 | Filed Under: News & PressIn an effort to enhance the financial services sector, the government of The Bahamas announced today that it is developing...
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...
DPM speaks at OECD Global Forum – photos
Wednesday, November 21st, 2018 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest addresses the 11th Meeting of the Global Forum on Transparency...
DPM addresses compliance conference
Tuesday, November 6th, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest addressed the Caribbean Regional Compliance Association Conference in Bridgetown, Barbados, November 2, 2018....
Central Bank focuses on Fintech
Monday, November 5th, 2018 | Filed Under: News & PressAs The Central Bank of The Bahamas moves ahead with plans to develop a digital Bahamian dollar, governor John Rolle...
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