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  • Article

    FAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")

    The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamas: Committed To Compliance, Embracing Innovation

    In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas Usufruct Interest Act, 2026

    On March 23, 2026, The Bahamas enacted the Usufruct Interest Act, 2026 (Act No. 9 of 2026), establishing the first comprehensive statutory framework for usufructs in the jurisdiction.
    BahamasFinance and Banking
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    A General Guide To Trusts And Their Uses

    BahamasWealth Management
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    Registration Of Securities Intermediaries In The Bahamas

    This legal guide sets out a brief summary of the registration requirements for persons or entities engaged in conducting securities business in or from The Bahamas.
    BahamasCorporate/Commercial Law
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Provisions Of An International Business Company (IBC)

    BahamasEnvironment
    Deloitte & Touche
    Deloitte & Touche
  • Article

    Professional Corporate & Financial Services - 2. Types Of Offshore Companies

    BahamasCorporate/Commercial Law
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    MSI-Preferred Investment Fund, Ltd - 2. Glossary Of Terms

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

    COVID-19: Force Majeure And Frustration Of Contracts

    The COVID-19 pandemic has disrupted commercial activity on a global scale, challenging contracting parties' ability to fulfil their legal obligations
    BahamasCoronavirus (COVID-19)
    Lennox Paton
    Lennox Paton
  • Article

    Professional Corporate & Financial Services - 1. Offshore Companies - The Legal Framework

    BahamasWealth Management
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Modernizing The Segregated Accounts Framework: Key Reforms Under The Segregated Accounts Companies Act, 2025

    The Segregated Accounts Companies Act, 2025 represents a landmark reform in The Bahamas' corporate law landscape.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    DARE Legislation Opens The Door For New Industry

    The passage of the Digital Assets and Registered Exchanges Bill, 2020 (DARE) has put in place the legal framework for a vital, well-regulated and compliant industry in The Bahamas for those interested in entering the digital asset space.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Why Incorporate An IBC In The Bahamas?

    BahamasEnvironment
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Client Memorandum - International Business Companies

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

    Client Memorandum - Incorporation Of A Bahamian Company

    BahamasEnvironment
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    International Tax and Business Guide - 7. Investment And Business Factors - Employment Law And Practice

    BahamasEnvironment
    Deloitte & Touche
    Deloitte & Touche
  • Article

    An Overview Of The Securities Industry Act, 1999

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

    PLANNING IN THE NEW WORLD - Having Regard To: Tax Efficiency, International Structuring For Cross Border Transactions And Financial Privacy

    The modern trust and estate practitioner has a wealth of vehicles at his/her disposal, each with varying degrees of sophistication, to address the needs of both international and local clients.
    BahamasFamily and Matrimonial
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Form an IBC in The Bahamas

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    Out Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies Law

    Recent Bahamian companies’ law reform that took effect during 2012 introduced the shadow director concept.
    BahamasCorporate/Commercial Law
    Delaney Partners
    Delaney Partners

Showing 101–120 of 138 results

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