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The Bahamas Investor
Results for: RegulationBahamas to implement IMF general data system
Wednesday, October 24th, 2018 | Filed Under: News & PressNASSAU, The Bahamas (Central Bank of The Bahamas) – A mission of the International Monetary Fund’s Statistics Department visited Nassau...
Conference highlights AML/CFT issues
Monday, September 17th, 2018 | Filed Under: News & PressThe Bahamas’ first anti-money laundering and counter financing of terrorism conference (AML/CFT) conference opened in Nassau today bringing industry, government...
House of Assembly passes 2018/19 Budget
Wednesday, June 20th, 2018 | Filed Under: News & PressThe 2018/19 Budget passed Monday evening in the House of Assembly with the majority of Members of Parliament voting for...
EU removes Bahamas from blacklist – PDF
Friday, May 25th, 2018 | Filed Under: News & PressOn 25 May 2018, the Council removed The Bahamas and Saint Kitts and Nevis from the EU’s list of non-cooperative...
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...
Business urged to get ready for GDPR
Wednesday, May 9th, 2018 | Filed Under: News & PressPictured: Chris Sawyer, president of Sunryse Information Management. (Photo courtesy Sunryse) May 25, 2018, the European Union (EU ) will...
DPM: Bahamas FS seeing ‘burgeoning renaissance’
Friday, April 27th, 2018 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest brings opening remarks at the Securities Commission of The Bahamas’...
Financial sector supervisors issue guidance notes
Wednesday, April 18th, 2018 | Filed Under: News & PressNASSAU, BAHAMAS, April 2018 (CBOB) – The Central Bank of The Bahamas, The Securities Commission of The Bahamas, The Insurance...
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...
DPM 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...
Government issues statement on OECD blacklisting
Wednesday, March 14th, 2018 | Filed Under: News & PressThe government of The Bahamas has issued a statement in response to the Organization for Economic Co-operation and Development’s blacklisting...
AG stresses importance of global compliance
Friday, March 9th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during...
FS industry receives National Risk Assessment briefing
Thursday, February 1st, 2018 | Filed Under: News & PressRegulators disseminated critical risk information to hundreds of stakeholders in the financial services sector who were attending a first of...
Exchange Control measures take effect
Thursday, February 1st, 2018 | Filed Under: News & PressNassau, BAHAMAS, January 2018 (Central Bank of The Bahamas) – The Central Bank announces a further series of measures relaxing...
Finance Ministry releases guide on CRS – PDF
Thursday, January 4th, 2018 | Filed Under: News & PressThe Financial Secretary in the Ministry of Finance released December 29 Guidance Notes on the Common Reporting Standard for Automatic...
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