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The Bahamas Investor
Results for: RegulationOECD releases global standard for information exchange – video
Tuesday, July 22nd, 2014 | Filed Under: News & PressThe Standard for Automatic Exchange of Financial Account Information in Tax Matters calls on governments to obtain detailed account information from...
Building for the future
Sunday, July 13th, 2014 | Filed Under: FeaturesThe most valuable assets in The Bahamas’ financial services toolbox are its people. It is a competitive market and for...
Fund managers briefed on AIFMD
Tuesday, February 4th, 2014 | Filed Under: News & PressInvestment fund managers in The Bahamas were briefed Monday on the intricacies of a European Union (EU) directive that could...
Securing Bahamas capital
Tuesday, January 21st, 2014 | Filed Under: FeaturesHe knows the ins and out of the Securities Commission of The Bahamas, arguably, better than anyone else, having watched...
World Bank: Bahamas improving business climate
Wednesday, October 30th, 2013 | Filed Under: News & PressWASHINGTON, D.C., October 29, 2013—A new World Bank Group report finds that in the Caribbean region* three economies—The Bahamas, Jamaica,...
FSB presents report to G20
Friday, September 6th, 2013 | Filed Under: News & PressThe Financial Stability Board (FSB) published yesterday the following documents delivered to G20 leaders for the St Petersburg Summit: a...
GB Minister eyes new maritime, industry laws
Monday, April 29th, 2013 | Filed Under: News & PressPictured: Minister for Grand Bahama Michael Darville, attending the BACO Conference, Grand Bahama April 25. Minister for Grand Bahama Michael...
Private trust companies and family office
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesThe Private Trust Company (PTC) is a company incorporated under the Laws of The Bahamas to provide trusteeship to a...
Tax planning for Canadians
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesReprinted from the 2013 edition of the Bahamas Handbook. Despite restrictions imposed by Canadian income tax law on the use...
Tax planning for Americans
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesReprinted from the 2013 edition of the Bahamas Handbook. A US individual or company can, in some instances, start international...
Investment funds
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesThe Investment Funds Act, 2003 (amended 2011) positions The Bahamas at the cutting edge of modern investment fund administration. The...
Residency and employment
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesAdapted from the 2011 edition of the Bahamas Handbook The government’s immigration policy is aimed at ensuring the reasonable security,...
Banks’ risk management policy in review
Wednesday, December 22nd, 2010 | Filed Under: News & PressThe Central Bank of The Bahamas has wrapped up its consultation period on proposed amendments to its risk management policy...
Anti-money laundering regime strengthened
Friday, November 12th, 2010 | Filed Under: News & PressThe Central Bank of The Bahamas rolled out a new protective measure this month – one which seeks to strengthen...
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