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  • Article

    The Bahamas: Economic Substance Legislation

    The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
    BahamasStrategy
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Unfair Prejudice: Using Out-Dated Financial Information Was Unfair

    ‘Unfair prejudice' is the legal term typically used to describe circumstances where a company's directors/majority shareholders abuse their powers to the detriment of minority shareholders.
    BahamasCorporate/Commercial Law
    ParrisWhittaker
    ParrisWhittaker
Article

FAQS On The Commercial Entities (Substance Requirements) Act, 2018 ("Cesra").

The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
BahamasFinance and Banking
Bahamas Financial Services Board
Bahamas Financial Services Board
  • Article

    FAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")

    The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    International Tax and Business Guide - 6. Investment And Business Factors - Business Regulation

    BahamasEnvironment
    Deloitte & Touche
    Deloitte & Touche
  • Article

    How To Form And Run Your Offshore Company

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    FATCA As It Relates To Bahamian Law

    In the year 2010, the U.S. government enacted the Hiring Incentives to Restore Employment Act (the "Act").
    BahamasWealth Management
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Regulatory Requirements Guide For Companies In The Bahamas

    The Bahamas, located in the Caribbean, offers a robust and well-regulated environment for businesses. This guide provides a comprehensive overview of the most relevant regulatory requirements for Bahamian companies...
    BahamasCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Bahamas Usufruct Interest Act, 2026

    On March 23, 2026, The Bahamas enacted the Usufruct Interest Act, 2026 (Act No. 9 of 2026), establishing the first comprehensive statutory framework for usufructs in the jurisdiction.
    BahamasFinance and Banking
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Provisions Of An International Business Company (IBC)

    BahamasEnvironment
    Deloitte & Touche
    Deloitte & Touche
  • Article

    Why Incorporate An IBC In The Bahamas?

    BahamasEnvironment
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Modernizing The Segregated Accounts Framework: Key Reforms Under The Segregated Accounts Companies Act, 2025

    The Segregated Accounts Companies Act, 2025 represents a landmark reform in The Bahamas' corporate law landscape.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Client Memorandum - International Business Companies

    BahamasEmployment and HR
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    Client Memorandum - Incorporation Of A Bahamian Company

    BahamasEnvironment
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    Form an IBC in The Bahamas

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    International Tax and Business Guide - 7. Investment And Business Factors - Employment Law And Practice

    BahamasEnvironment
    Deloitte & Touche
    Deloitte & Touche
  • Article

    An Overview Of The Securities Industry Act, 1999

    BahamasWealth Management
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    Professional Corporate & Financial Services - Cyprus Information

    BahamasWealth Management
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Out Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies Law

    Recent Bahamian companies’ law reform that took effect during 2012 introduced the shadow director concept.
    BahamasCorporate/Commercial Law
    Delaney Partners
    Delaney Partners
  • Article

    Professional Corporate & Financial Services - Delaware, USA Information

    BahamasEnvironment
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Showing 41–60 of 68 results

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