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  • Article

    MSI-Preferred Investment Fund, Ltd - 10. Eligibility

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    CESRA: Economic Substance Reporting Deadline Extension

    The Commercial Entities Substance Requirements Act (CESRA) 2018 requires all legal entities registered in The Bahamas to comply with economic substance reporting by submitting an annual filing...
    BahamasCoronavirus (COVID-19)
    Lennox Paton
    Lennox Paton
  • Article

    Structures In Practice: A New Structuring Tool – Usufruct Interests In The Bahamas

    The Bahamas introduces usufruct interests as an innovative structuring tool for wealth management and estate planning. This new legal mechanism offers unique opportunities for asset protection and succession planning within the jurisdiction's robust financial services framework. Discover how this development enhances The Bahamas' position as a premier international financial center.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    MSI-Preferred Investment Fund, Ltd - 9. Reports To Shareholders

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    MSI-Preferred Investment Fund, Ltd - 11. Relevant Addresses

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Client Memorandum - Trusts

    BahamasWealth Management
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    MSI-Preferred Investment Fund, Ltd - 8. Banker/Depository

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Client Memorandum - Trade Marks

    BahamasEmployment and HR
    Harry B Sands & Co
    Harry B Sands & Co
  • 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

    Banking & Financial Services In The Bahamas: Overview

    2020 saw the modernisation of key financial services legislation. The Central Bank of The Bahamas sought to consolidate and modernise its primary legislation, repealing and replacing the Banks and Trust Companies Regulations Act.
    BahamasFinance and Banking
    Lennox Paton
    Lennox Paton
  • Video

    Webinar: The Bahamas: The Go-To Destination For Aircraft Registration, Financing & Leasing

    This webinar aims to provide organizations active in air transport with essential insights and guidance on best practices, trends and general aviation issues. 
    WorldwideTransport
    Higgs & Johnson
    Higgs & Johnson
  • Article

    The Bahamas Charts A New Course In International Finance

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    MSI-Preferred Investment Fund, Ltd - 7. Fees And Expenses

    BahamasCorporate/Commercial Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Client Memorandum - Asset Protection Trusts In The Bahamas

    BahamasWealth Management
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    BIFS Week of Seminars & Exposition

    The Bahamas Institute of Financial Services is hosting its 15th annual week of Seminars, under the theme <B>"Paradigms For an Evolving Global Financial Market".
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Higgs & Johnson Successful In RAPAA Application

    On May 21st, 2013 Higgs & Johnson appeared on a ground-breaking and successful application by a Trustee for an Order declaring that the RAPAA shall apply to a disposition created before 30th December, 2011 thereby abolishing the application of the applicable rule against perpetuities.
    BahamasCorporate/Commercial Law
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Bahamas Ship Registry Expands

    Royal Caribbean Cruise Lines has announced that early next year it will transfer six of its cruise ships to the Bahamas Registry, joining 13 other Royal Caribbean ships already registered in The Bahamas and the 9 ships of its sister brand, Celebrity Cruises.
    BahamasTransport
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    IOSCO "A" Signatory Status - A Major Milestone For The Bahamas’ Securities Industry

    The Bahamas has achieved "A" Signatory status to IOSCO as of January 2013, signifying the highest level of compliance with international standards for the jurisdiction’s securities regime.
    BahamasWealth Management
    Delaney Partners
    Delaney Partners
  • Article

    The Bahamas Toolkit: Embracing Legal Certainty For Generational Wealth

    The Bahamas offers high-net-worth individuals (HNWIs) a wealth management experience rooted in personalization, flexibility, and legal sophistication.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Foreign Arbitral Awards: No Prior Enforcement Needed For Reliance In Insolvency Proceedings

    The Bahamas Supreme Court gave an important judgement regarding the efficacy of foreign arbitral awards for being relied upon as the basis of a statutory demand...
    BahamasLitigation, Mediation & Arbitration
    Delaney Partners
    Delaney Partners

Showing 1–20 of 138 results

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