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The Bahamas Investor
Results for: RegulationRolle to replace Craigg as Central Bank chief
Tuesday, January 5th, 2016 | Filed Under: News & PressHere follows a statement released yesterday by Prime Minister and Minister of Finance Perry Christie on the retirement of Wendy...
BPC ‘delighted’ by Petroleum Bill approval
Monday, January 4th, 2016 | Filed Under: News & Press(Stock Market Wire) – Bahamas Petroleum Co says it is delighted that the Bahamian House of Assembly has passed the...
Adjusting to global compliance
Friday, January 1st, 2016 | Filed Under: FeaturesAs a practitioner in The Bahamas’ financial services industry for more than 20 years, I have seen many changes. In...
IMF concludes Bahamas mission
Tuesday, December 15th, 2015 | Filed Under: News & PressDecember 2015 –– An International Monetary Fund (IMF) mission led by Jarkko Turunen visited the Bahamas from December 7-11, 2015,...
Region should lead on FS regulation, workshop finds
Wednesday, October 28th, 2015 | Filed Under: News & PressIndustry leaders have called for the Caribbean region to take ownership of regulatory issues affecting the international financial services sector....
Securities Commission launches anti-fraud training
Wednesday, August 19th, 2015 | Filed Under: News & PressThe Securities Commission of The Bahamas facilitated special training for more than 100 employees of financial services regulators and various...
OECD writes to Global Forum Members on EU blacklists
Wednesday, June 24th, 2015 | Filed Under: News & PressThe Organization of Economic Co-operation and Development has issued a statement to Global Forum Members regarding the recent blacklisting by...
Finance Ministry releases FATCA guide – PDF
Friday, May 15th, 2015 | Filed Under: News & PressNote: These Guidance Notes are issued under The Bahamas and the United States of America Foreign Account Tax Compliance Agreement...
Securities Commission to host Caribbean regulators
Thursday, April 30th, 2015 | Filed Under: News & PressThe Securities Commission of The Bahamas announced today that it will chair the Caribbean Group of Securities Regulators (CGSR) and...
Bahamas gears up for FATCA – video
Monday, April 20th, 2015 | Filed Under: News & PressGuidelines regarding the US Foreign Accounts Tax Compliance Act are nearing completion, according to government officials....
Securities Commission announces new executive team
Monday, February 2nd, 2015 | Filed Under: News & PressPictured: Christina Rolle (left) and Stephen Wells. (Photos courtesy The Securities Commission of the Bahamas) The Securities Commission of the...
IFCs may struggle with transparency, warns STEP
Thursday, October 30th, 2014 | Filed Under: News & PressGlobal regulators are taking a more aggressive approach in the name of transparency and this will have wide reaching implications...
Bahamas strengthens AML regime
Friday, October 17th, 2014 | Filed Under: News & PressAs the government prepares for an evaluation from the Caribbean Financial Action Task Force (CFATF) next year, the public sector...
MLRO Day stresses importance of compliance
Thursday, October 16th, 2014 | Filed Under: News & PressThe importance of compliance cannot be overstated as the global financial services industry moves into an era of increased regulation...
World Bank hosts Money Laundering Workshop in Nassau – video
Thursday, October 9th, 2014 | Filed Under: News & PressWorld Bank evaluators were in The Bahamas yesterday to conduct a Money Laundering Workshop in Nassau....
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