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  • Article

    Global Competitiveness - Bahamas Government Commitment

    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas Appoints New Registrar General

    Elizabeth 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 Property
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Financial Services Sector: Key Priority in Government Initiatives

    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Government Hosts Financial Services Industry Briefing

    The 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 Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Joint Statement From Bahamas Financial Services Board, Association Of International Banks And Trust Companies, Ministry Of Finance, Office Of The Attorney General

    AIBT, 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 Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

    FTX 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 Digital
    BahamasFinance and Banking
    Lennox Paton
    Lennox Paton
  • Article

    Ministry Of Finance Statement: European Union Removes The Bahamas From Tax Watchlist

    The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Opalesque Roundtable Series '24 – BAHAMAS

    The 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 Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Changes To Private Trust Company Regime

    A 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 Law
    Higgs & Johnson
    Higgs & Johnson
  • Article

    OECD Ministers Meet

    A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas Commits To Adopting The Standard For Automatic Exchange Of Information (AEOI) – 2018

    The 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.
    BahamasTax
    Delaney Partners
    Delaney Partners
  • Article

    Central Bank Helps Ensure Best Market Practices

    Pursuit 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 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
  • Article

    The Financial Sector-The Challenges Ahead

    BahamasFinance and Banking
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    The Bahamas Funds Environment

    The 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 Property
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Attracting Investments & Generating Employment

    BahamasTransport
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Industry Development

    The year's first half has been marked by impactful events designed to advance the financial services sector and foster professional growth.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Your Private Bank Account

    BahamasFinance and Banking
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    Bahamas Funds and The EUSD

    The 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 Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Wealth Planning In The Bahamas

    We 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 Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board

Showing 101–120 of 219 results

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