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  • Article

    AIBT Announces The Nassau Conference

    The Association of International Banks and Trust Companies of The Bahamas (AIBT) has announced Founding Sponsorship of The Nassau Conference, which takes place February 7 and 8, 2005.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    IDB Releases Bahamas Strategy Paper

    The Inter-American Development Bank has released its Country Strategy Paper (CSP), articulating its strategy with The Bahamas for the 2003-2007 period.
    BahamasTransport
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

Financial Hubs Fundamental to Winning Financial War on Terrorism

The American Swiss Foundation, in collaboration with the Swiss Bankers Association, sponsored a session on "Financial Privacy, Economic Freedom and the War on Terrorism" in New York on Monday.
BahamasGovernment, Public Sector
Bahamas Financial Services Board
Bahamas Financial Services Board
  • Article

    Roadmap For Financial Services Industry

    The Bahamas has the opportunity to position itself as the Wealth Capital of The Americas.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Corporate Veil: A Façade?

    The U.S. Court of Appeals for the First Circuit has recently decided a case of first impression regarding whether a private equity fund could be liable to a multiemployer pension fund for the withdrawal liability of a bankrupt portfolio company.
    BahamasCorporate/Commercial Law
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Securities Commission Of The Bahamas Relaunches Inaugural D3 FinTech Festival

    The Securities Commission of The Bahamas today invites FinTech and Web3 builders to Nassau for the inaugural D3 Bahamas Festival – 10-12 October...
    BahamasTechnology
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    "Winding Up Acts" Result In Net Gain

    A netting agreement is a contract whereby each party agrees to set off the amounts that it owes against amounts owed to it.
    BahamasInsolvency/Bankruptcy/Re-Structuring
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Doing Business - Better in the Bahamas

    Minister Maynard-Gibson addressed a "Special Programme for Intermediaries in Nassau" (SPIN) earlier this week. This first SPIN for the year 2005, targeting the private wealth management sector, was hosted by the Bahamas Financial Services Board (BFSB) in collaboration with the Association of International Banks & Trust Companies in the Bahamas (AIBT).
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Clawbacks, Shadows & Other Curiosities - The New Insolvency Regime

    Companies in crisis are often tempted to sell, charge, or otherwise dispose of assets so as to put them beyond the reach of creditors.
    BahamasInsolvency/Bankruptcy/Re-Structuring
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Unfair Prejudice And Obtaining Relief For The Company

    To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?
    BahamasCorporate/Commercial Law
    ParrisWhittaker
    ParrisWhittaker
  • Article

    Registration of Trade Marks in the Bahamas

    BahamasWealth Management
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Investment/Asset Management Services

    BahamasEnvironment
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Festival Celebrating World Cinema

    The Bahamas International Film Festival will premier in Nassau from December 9-12, 2004 and will feature a diverse presentation of independent and studio films from around the world - as well as educational programmes and cultural events.
    BahamasMedia, Telecoms, IT, Entertainment
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Securities Commission Statement On Transfer Motion In FTX Digital Markets Chapter 15 Proceedings

    The Securities Commission of The Bahamas ("the Commission") issues the following statement with respect to certain remarks made by FTX Trading Ltd. and certain of its affiliates...
    BahamasTechnology
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Client Memorandum - Establishment of a Bank in The Bahamas

    BahamasAntitrust/Competition Law
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    The Bahamas Continues to Introduce Market Driven Legislation

    In The Bahamas, new legislation continues to be introduced to stimulate further growth and development of the country's well-established financial services sector.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Regulators Roundtable Discussion

    I would like to thank my colleague minister Halkitis and his team and the Ministry of Economic Development for hosting this Regulator Roundtable and industry Briefing.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    International Estate Planning

    BahamasEnvironment
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Registration of Foreign Companies in The Bahamas

    BahamasEnvironment
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Financial Services Critical to Nation’s Economic Future

    Addressing Parliamentarians during the current Debate on the Government's 2004-5 Budget, Minister Maynard-Gibson took the opportunity to report on key accomplishments, maintaining that her Ministry has demonstrated its relevance as the focal point for the promotion of financial services as well as for foreign direct investment.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Showing 21–40 of 68 results

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