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Results for: Regulation

Senate passes FS bills – video

Friday, December 8th, 2017 | Filed Under: News & Press

The senate has passed a raft of bills that will see The Bahamas financial services sector enhance its compliance with
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Turnquest: Bond issuance part of ‘pragmatic debt management strategy’

Friday, November 17th, 2017 | Filed Under: News & Press

Speaking to the House of Assembly November 15, Deputy Prime Minister and Minister of Finance Peter Turnquest gave details the
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LOM deepens commitment to The Bahamas

Wednesday, November 15th, 2017 | Filed Under: News & Press

Where others see challenges, brothers Scott and Craig Lines of LOM Financial (Bahamas) see opportunities. It’s why their firm is
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ISO chief addresses Nassau seminar

Wednesday, November 1st, 2017 | Filed Under: News & Press

Pictured: Secretary General of the International Organization for Standardization (ISO), Sergio Mujica addresses a one-day seminar sponsored by the Bahamas
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Bahamas, Finland sign TIEA protocol

Friday, October 20th, 2017 | Filed Under: News & Press

Deputy Prime Minister and Minister of Finance Peter Turnquest signed the Protocol to Amend the Tax Information Exchange Agreement between
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SCB launches consultation on securities fees – PDF

Tuesday, October 3rd, 2017 | Filed Under: News & Press

The Securities Commission of The Bahamas has launched a public consultation period in regards to the draft Securities Industry (Fee)
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SCB looks to amend Investment Funds regs – PDF

Tuesday, October 3rd, 2017 | Filed Under: News & Press

The Securities Commission of The Bahamas has launched a public consultation period in regards to The Investment Funds (Amendment) Regulations,
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Gov formally notifies OECD of tax intentions

Tuesday, May 30th, 2017 | Filed Under: News & Press

The government formally indicated to the OECD yesterday The Bahamas’ interest in acceding to the Multi-Lateral Convention for Mutual Assistance
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BFSB summit review

Tuesday, February 21st, 2017 | Filed Under: News & Press

The Bahamas Financial Services Board (BFSB) hosted its 14th International Business & Finance Summit (IBFS) 2017 which took place at
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Japan, Bahamas amend TIEA – video

Tuesday, February 14th, 2017 | Filed Under: News & Press

Japan and The Bahamas have signed a new protocol as part of the bilateral Tax Information Exchange Agreement. Watch a
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Bahamas races to meet CRS deadline

Monday, January 23rd, 2017 | Filed Under: News & Press

The Bahamas is on track to meet an Organization of Economic Co-operation and Development (OECD) imposed 2018 deadline on information
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Growing investment funds

Sunday, January 1st, 2017 | Filed Under: Features

The international wealth management industry came under significant pressure to improve performance following the global financial meltdown in 2008. International
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Automatic exchange of information

Sunday, January 1st, 2017 | Filed Under: Features

Over recent years there has been a persistent and unstoppable surge towards automatic exchange of information (AEOI) as regards international
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Roadmap for financial services

Sunday, January 1st, 2017 | Filed Under: Features

The financial services sector is of such importance to The Bahamas’ overall economy that it requires great ingenuity and determination
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Insurance in the modern world

Sunday, January 1st, 2017 | Filed Under: Features

In addition to a well-established domestic insurance market, The Bahamas has a recognized presence in the international marketplace. Over the
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