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The Bahamas Investor
Results for: Rowena BethelData protection commission visit NIB – photo
Tuesday, September 3rd, 2013 | Filed Under: News & PressExecutives of the Data Protection Commission (DPC) pay a courtesy call on Rowena Bethel, director of the National Insurance Board...
Other jurisdictions likely to follow US FATCA lead
Thursday, September 20th, 2012 | Filed Under: News & PressThe US Foreign Account Tax Compliance Act (FATCA) is set to become law in January 2013 and experts are warning...
Bahamas must be responsive to international reviews
Monday, February 6th, 2012 | Filed Under: News & PressMarsh Harbour, Abaco — With proposed revisions to the Financial Action Task Force, Anti-Money Laundering (FATF/AML) regime, small international financial...
List of speakers announced for BFSB summit
Friday, January 20th, 2012 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) is in the final stages of preparation for this year’s International Business and Finance...
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