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.

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.

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.

Amendments to the International Business Companies Act 2000 have resulted in legislative enhancements that reinforce the IBC as an important part of the comprehensive range of products and services available from Bahamian service providers.

Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of offshore corporate services from its office in Nassau, Bahamas.

In Paris today, the Organisation for Economic Cooperation and Development (OECD) announced that the governments of its member countries have approved a revised version of its Principles of Corporate Governance.

Nassau, The Bahamas, Thursday 10 November 2022 – Today, the Securities Commission of The Bahamas (the Commission) took action to freeze assets of FTX Digital Markets and related parties.

The Hon. Allyson Maynard-Gibson, Minister of Financial Services and Investments, presented remarks at the LOMA CARIBBEAN CONFERENCE being held June 27-29 at the Atlantis Resort, Paradise Island – under the theme: Expanding Your Horizons: Staying Ahead of the Competition.

In its Compliance North America feature this week, <I>Complinet</I> features the annual Anti-Money Laundering Seminar hosted last week by the Bahamas Association of Compliance Officers (BACO).

With the recently passed Purpose Trust Bill, 2004, The Bahamas has added another dimension to the jurisdiction’s trust business.

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.

Cable Bahamas has announced that FibraLink Jamaica Ltd., a controlled subsidiary of its wholly owned subsidiary, Caribbean Crossings Ltd., has been issued a licence by the Jamaican Office of Utilities Regulation (OUR) to build and operate a submarine fibre optic cable to Jamaica.

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.

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.

Mr. Ray has referred to redacted email correspondence by and between Mr. Bankman-Fried and Bahamian officials.

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