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The Bahamas Investor
Results for: TIEAsAutomatic exchange of information
Sunday, January 1st, 2017 | Filed Under: FeaturesOver recent years there has been a persistent and unstoppable surge towards automatic exchange of information (AEOI) as regards international...
Minister Strachan addresses BFSB AGM
Tuesday, September 20th, 2016 | Filed Under: News & PressHere follows remarks by Minister of Financial Services Hope Strachan at the Bahamas Financial Services Board’s Annual General Meeting held...
Marketing The Bahamas to the world
Friday, July 29th, 2016 | Filed Under: FeaturesThe global financial services industry is a competitive space, and smaller jurisdictions must be savvy and strategic if they want...
OECD presents report on tax evasion to G20 – PDF
Friday, September 6th, 2013 | Filed Under: News & PressThe Organization for Economic Co-operation and Development secretary-general Angel Gurría presented a report to the G20 leaders in St Petersburg...
Tax transparency forum releases peer reviews
Friday, August 2nd, 2013 | Filed Under: News & PressThe Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax ...
Mechanisms for information sharing
Wednesday, January 16th, 2013 | Filed Under: Investor ResourcesAs a well-regulated and responsible international financial centre, there exists mechanisms or gateways pursuant to various statutory measures by which...
Reports to G20 highlight tax information exchange – PDF
Wednesday, June 20th, 2012 | Filed Under: News & PressA report by the Global Forum on Transparency and Exchange of Information for Tax Purposes claims that efforts to increase...
TheBahamasInvestor.com: 2011 Year in review part 1
Tuesday, December 27th, 2011 | Filed Under: News & PressJanuary The beginning of 2011 saw the publication of The Bahamas Investor January-July issue featuring the Bank of The Bahamas...
AG announces compendium of 15 financial industry related bills
Monday, November 28th, 2011 | Filed Under: News & PressAddressing the Senate on Wednesday last week, the Attorney General and Minister of Legal Affairs John Delaney stressed the importance...
The Bahamas continues to forge tax exchange agreements
Tuesday, August 16th, 2011 | Filed Under: News & PressAlthough the pace at which The Bahamas is entering into tax information exchange agreements (TIEAs) has slowed since a fevered...
Bahamas signs TIEA with India
Monday, February 14th, 2011 | Filed Under: News & PressAt a ceremony in Nassau February 11, the government of The Bahamas and the government of India signed a Tax...
Ten Bahamas TIEAs in force
Monday, February 14th, 2011 | Filed Under: News & PressBelow is an update on the Tax Information Exchange Agreements (TIEAs) signed by The Bahamas, compiled by the Bahamas Financial...
Bahamas talks tax compliance
Tuesday, August 17th, 2010 | Filed Under: News & PressThe Bahamas financial services sector is continuing to work closely with the Organisation for Economic Cooperation and Development (OECD) on...
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