Doing Business In A Connected World: Bahamas 2024
Roundtable
In the 2024 edition of the Opalesque Bahamas Roundtable, we
bring together a panel of experts to discuss the latest
developments, opportunities, and break-throughs in the global
financial services industry.
- Dr lyandra Smith Bryan, Chief Operating Officer, Quantfury
Trading Limited
- Delphino Gilbert Cassar, Head of Business, Development &
Fintech of the Equity Group
- Paul Winder, Global Head of Wealth Planning, Deltec Bank &
Trust Limited
- Antoine Bastian, Chief Executive Officer, Genesis Fund Services
Limited
Striking the Right Balance
The Bahamas was one of the first countries to implement the FATF
standards as one of only six jurisdictions of over 200 worldwide.
All fund structures are also fully compliant with the OECD's
Base Erosion and Profit Shifting (BEPS) framework and the European
Union's economic substance requirements.
