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  • Article

    Financial Services Representatives Meet With Government Officials On CRS

    Financial services industry representatives of BFSB and AIBT held an initial meeting with The Deputy Prime Minister and Minister of Finance, Hon. K. Peter Turnquest, Hon. Carl Bethel Q.C.,
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    A Comprehensive Approach To Wealth Planning

    The 'great wealth transfer will see $84 trillion- plus move between generations over the next two decades. High-net-worth individuals (HNWIs) are looking to wealth...
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    SCB Publishes "Fast Track" Guidelines

    The Securities Commission of The Bahamas (SCB) today issued a release concerning the publication of its Guidelines relating to the fast tracking of applications for the licensing of investment funds that <I>"target accredited or sophisticated investors."
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Important Member Notice: Update On Bahamas Delisting – European Union AML

    We are pleased to advise that On Friday 7 January 2022, the European Commission adopted a new regulation to update the EU AML Blacklist, including delisting The Bahamas from the List of Third-country Jurisdictions which have ...
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Ministry Of Finance And Ministry Of Financial Services, Trade And Industry & Immigration - "Bahamas Endorses International Taxation Reform"

    Following consultation with key stakeholders and leaders of industry associations, the Government of The Bahamas has expressed its support, for the proposals of the G20/OECD Inclusive Framework on Base Erosion and Profit Shifting ...
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Registration Now Open For Bahamas' Digital Assets Opalesque Webinar

    With the recent introduction of the Digital Assets and Registered Exchanges legislation (DARE) The Bahamas has quickly jumped to the forefront of growing global interest in digital assets business.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Global Forum on Taxation

    The Washington, DC-based Center for Freedom and Prosperity has announced plans for a June 2nd "Tax Competition Conference" to be sponsored jointly by CF&P, the Heritage Foundation (also of Washington) and the Friedrich Naumann Foundation of Germany.
    BahamasAntitrust/Competition Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • 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

    Bahamas To Promote Funds Sector at GAIM

    The Bahamas Financial Services Board will be an Associate Sponsor at GAIM 2004 in Lausanne, Switzerland June 8-10.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Ministry Of Financial Services, Trade & Industry And Immigration Virtual Symposium

    The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme...
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    New Bahamas Government Reaffirms Commitment To Financial Services Industry

    Following a general election in The Bahamas on September 16th Senator Hon. Michael Halkitis was appointed as Minister of Economic Affairs with responsibility for financial services.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Strategy & Branding Survey

    As a result of the joint project undertaken with the Government of The Bahamas on an online Bahamas Strategy and Branding Survey, results are being tabulated for presentation to the Ministry of Financial Services and Investments and The Cabinet of The Bahamas.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamian Smart Fund Product

    The Bahamian "SMART" Fund represents a flexible yet regulated investment fund product.
    BahamasFinance and Banking
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Update On The Delisting Of The Bahamas From The European Union List Of Third-country Jurisdictions Which Have Strategic Deficiencies In Their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes

    On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies...
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Liberalized Investment Immigration Program To Reduce Unemployment In The Bahamas

    Recent data released by the Department of Statistics of the Bahamas government indicates a 36% increase in unemployment in the Financial Services sector in the country.
    BahamasImmigration
    Investment Immigration
    Investment Immigration
  • Article

    Swiss-EU Agreements

    During a first-ever Swiss-EU Summit in Brussels on Wednesday, Switzerland and the EU signed nine bilateral agreements, ranging from tax to the free movement of people.
    BahamasInternational Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bank of Butterfield: First Quarter Net Income Increases

    The Bank of N.T. Butterfield & Son Limited reported net income of $26.1 million for its first quarter ending 31 March 2004.
    BahamasTax
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • 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

    Well Regulated, World Class Centre

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    AIBT & BFSB Joint Response – The Bahamas Off The EU Blacklist

    Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board

Showing 41–60 of 169 results

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