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The Bahamas Investor
Results for: RegulationsRegulators issue new AML/CFT guidelines
Friday, September 21st, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)...
AG addresses AML/CFT conference – PDF
Tuesday, September 18th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel spoke at The Bahamas’ first anti-money laundering and counter financing of...
Central Bank releases revised AML/CFT Guidelines
Monday, September 3rd, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the...
Central Bank publishes draft Credit Reporting Regulations
Monday, June 4th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has published the draft Credit Reporting Regulations. The Central Bank intends to bring the...
Central Bank releases 2017 annual report – PDF
Tuesday, May 1st, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its 2017 Annual Report, which contains a summary of the bank’s operations...
Central Bank clarifies due diligence for SFIs
Monday, February 26th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its Consultation Paper on Proposed Reforms to Customer Due Diligence Requirements for...
Central Bank launches quarterly newsletter – PDF
Tuesday, March 10th, 2015 | Filed Under: News & PressTo download or view the Bank Supervision Quarterly Letters initiative PDF, please click here....
International consultant to address IBFS on compliance
Friday, January 16th, 2015 | Filed Under: News & PressHelen Hatton, managing director of Sator Regulatory Consulting, will address the regulatory challenges facing financial jurisdictions at the upcoming International...
FS Ministry publishes FATCA briefing – PDF
Wednesday, June 4th, 2014 | Filed Under: News & PressOn April 17, 2014, the government of The Bahamas entered into an agreement, in substance, with the government of the...
IBFS addresses global “new order”
Wednesday, January 29th, 2014 | Filed Under: News & PressIn the first session of the recent International Business and Financial Summit (IBFS), senior industry practitioners took a look at...
Innovation, adaptation key to success
Wednesday, January 29th, 2014 | Filed Under: News & PressSpeaking at the International Business & Finance Summit last weekend, experts in a range of fields including private wealth management,...
BIFS prepares industry ahead of Basel III
Friday, October 5th, 2012 | Filed Under: News & PressThe Basel Committee on Banking Supervision is set to release its latest incarnation of the Basel banking regulations, Basel III,...
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