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  • Article

    Securities Industry Application Guidelines

    On Friday, the Securities Commission of The Bahamas (SCB), the regulatory agency responsible for authorising persons to operate in the investment funds and securities markets, issued Guidelines for the staledating of applications. According to a news release from the Public Relations Coordinator, the SCB had fomalised a Staledating Policy at the end of last month.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Committed To Protecting Confidentiality On The Basis Of Legitimacy & Credibility

    Higgs & Johnson sponsored its 2013 annual client seminar under the theme of "Riding the Waves of Change: Compliance, Confidentiality and More".
    BahamasFinance and Banking
    Higgs & Johnson
    Higgs & Johnson
Article

SCB Publishes "Fast Track" Guidelines

The Securities Commission of The Bahamas (SCB) today issued a release concerning the publication of its Guidelines relating to the fast tracking of applications for the licensing of investment funds that <I>"target accredited or sophisticated investors."
BahamasWealth Management
Bahamas Financial Services Board
Bahamas Financial Services Board
  • Article

    Bahamas Assists Cayman Institutions

    The Bahamas has moved quickly to provide disaster relief services to financial institutions in the Cayman Islands affected by Hurricane Ivan. Cayman licensed institutions are being allowed to establish operations on a temporary basis in The Bahamas.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Launch Of Smart Fund Model 007 - Super Qualified Investment Fund

    Smart Fund Model 007 (the "SFM Model 007") or the Super Qualified Investment Fund became available for use as of 22nd August, 2012.
    BahamasWealth Management
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Swiss Banking Secrecy

    A recent survey by the Swiss Finance Ministry has found that 51 per cent of those questioned favour maintaining banking secrecy in its present form, compared with 57 per cent a year ago.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas at OFS Summit

    The Bahamas will be represented at the 5th Annual Offshore Financial Services Summit on May 26-27, at Simpson's-in-the-Strand, London.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas in Top Ranking for LA/C Region

    The Bahamas ranked 2nd in the Latin Amercian/Caribbean region, and 39th globally, in the latest Country Credit Scorecard published by the Institutional Investor as a result of its country creditworthiness survey.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Parliamentary Democracy

    The Bahamas celebrates 275 years of Parliamentary Democracy this week, the first meeting of Parliament (General Assembly) having taken place on 29th September 1729.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    IMF Notes Strengthening Bahamian Economy, Sound Banking Sector

    The Bahamian economy has recovered well from the 2001-02 slowdown, achieving some acceleration of activity in 2004 even in the face of two hurricanes, according to the International Monetary Fund (IMF).
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Regulatory Reorganisation Being Examined

    The Bahamas Government has established a committee with representatives from all of the country’s financial regulatory institutions to consider options for consolidating regulatory agencies into one or more bodies.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Outsourcing Guidance for Financial Services

    In Basel yesterday, the Bank for International Settlements (BIS) announced that The Joint Forum had released a report examining trends in outsourcing in the financial sector.
    BahamasEmployment and HR
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Establishing A Bahamian Foundation – Part II

    The Bahamas has become the first premier Common Law jurisdiction to introduce Foundations, and this article represents the second in a series of reports on this new product in The Bahamas’ toolkit.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Maintaining Growth in International Services

    Writing for European CEO, BFSB CEO & Executive Director Wendy C. Warren touts historic growth and increasing leadership in financial services, and firmly places The Bahamas amongst the world's premier international centres.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Global Growth: Winning Economic Strategies

    The US Treasury's Under Secretary for International Affairs thinks it is important to celebrate important recent developments in the global economy. Likewise, he says it is necessary to learn from the winning economic strategies that brought these about.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Second Nassau Conference Slated for February 2006

    The second Nassau Conference will take place February 7 and 8, 2006 at the British Colonial Hilton in Nassau. The two-day event, which attracted nearly 150 delegates in its inaugural year, will cover a broad range of topics under the theme "Wealth Management in a Diverse World".
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Your Guide to Foundations in The Bahamas - Part 1

    The Bahamas is the first premier Common Law jurisdiction to introduce Foundations. Wendy Warren, CEO & Executive Director of the Bahamas Financial Services Board, says that in launching its Guide to Foundations, The Bahamas as a Common Law country has looked beyond its boundaries and traditions to be of greater relevance for estate planning by persons from civil law countries.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Anti-Money Laundering Regime

    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Reputation as First-Class Financial Centre Critical to Sector Development

    The Governor of the Central Bank describes The Bahamas as one of the more significant financial jurisdictions operating in the world of financial services in a number of areas, and says it is in a position to compete with some of the best in the world.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Combatting Drug Trafficking and Money Laundering

    The Bureau for International Narcotics and Law Enforcement Affairs (INL) of the US Department of State has released its International Narcotics Control Strategy Report (INCSR) 2005.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Showing 1–20 of 45 results

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