ArticleGlobal Competitiveness - Bahamas Government CommitmentBahamasFinance and BankingBahamas Financial Services Board
ArticleBahamas Appoints New Registrar GeneralElizabeth E.M. Thompson, BA, LL.B, Barrister, MFP has replaced Mr. Sterling Quant as the new Registrar General, Inspector of Financial and Corporate Services Providers, and Registrar of Copyright.BahamasIntellectual PropertyBahamas Financial Services Board
ArticleFinancial Services Sector: Key Priority in Government InitiativesBahamasFinance and BankingBahamas Financial Services Board
ArticleGovernment Hosts Financial Services Industry BriefingThe Bahamas government hosted an Industry Briefing Session on Base Erosion and Profit Shifting (BEPS) and other International Initiatives facing the financial services sector.BahamasFinance and BankingBahamas Financial Services Board
ArticleJoint Statement From Bahamas Financial Services Board, Association Of International Banks And Trust Companies, Ministry Of Finance, Office Of The Attorney GeneralAIBT, BFSB and the Ministry of Finance held an industry consultation on the new provisions in the Business License Bill, 2023 (the "Bill") as it pertains to IBCs...BahamasFinance and BankingBahamas Financial Services Board
ArticleJOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's EstateFTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX DigitalBahamasFinance and BankingLennox Paton
ArticleMinistry Of Finance Statement: European Union Removes The Bahamas From Tax WatchlistThe Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.BahamasFinance and BankingBahamas Financial Services Board
ArticleOpalesque Roundtable Series '24 – BAHAMASThe Bahamas has the world's largest seagrass meadows, which accounts for approximately 25% of the world seagrass. The discussion delves into the transformative potential of green finance and the Bahamas'BahamasFinance and BankingBahamas Financial Services Board
ArticleChanges To Private Trust Company RegimeA discussion on the changes brought in by the Banks and Trust Companies Regulations, which introduced a light touch regulatory regime for private trust companies in The Bahamas.BahamasCorporate/Commercial LawHiggs & Johnson
ArticleOECD Ministers MeetA Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14. BahamasGovernment, Public SectorBahamas Financial Services Board
ArticleBahamas Commits To Adopting The Standard For Automatic Exchange Of Information (AEOI) – 2018The Bahamas has recently committed to adopting the Automatic Exchange of Information Standard ("AEOI Standard") which the Government states it will implement by means of individually negotiated bilateral treaties by end of 2018.BahamasTaxDelaney Partners
ArticleCentral Bank Helps Ensure Best Market PracticesPursuit of the highest possible professional standards in an environment which facilitates the efficient operation of financial services guides the regulatory and supervisory approach in The Bahamas.BahamasWealth ManagementBahamas Financial Services Board
ArticleCombatting Drug Trafficking and Money LaunderingThe 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 ManagementBahamas Financial Services Board
ArticleThe Financial Sector-The Challenges AheadBahamasFinance and BankingMontaque Securities International Ltd
ArticleThe Bahamas Funds EnvironmentThe Bahamas has made significant strides in the investment funds area, particularly in the past few years with the passage of the Investment Funds Act in 2003. BahamasIntellectual PropertyBahamas Financial Services Board
ArticleAttracting Investments & Generating EmploymentBahamasTransportBahamas Financial Services Board
ArticleIndustry DevelopmentThe year's first half has been marked by impactful events designed to advance the financial services sector and foster professional growth.BahamasFinance and BankingBahamas Financial Services Board
ArticleBahamas Funds and The EUSDThe EU Savings Directive ("EUSD") which subjects savings income in the form of interest payments made in one Member State to beneficial owners who are individuals resident for tax purposes in another Member State to effective taxation in accordance with the laws of the latter Member State was implemented on July 1, 2005.BahamasWealth ManagementBahamas Financial Services Board
ArticleWealth Planning In The BahamasWe were delighted to be in São Paulo, where we had the opportunity to connect with members of Brazil's vibrant financial and advisory community.BahamasWealth ManagementBahamas Financial Services Board