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

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

The FCSP clearly defines the businesses and activities that require a person to be licensed as a financial or corporate service provider.

The Bahamas and Australia have signed a Memorandum of Understanding under which the two countries will exchange financial intelligence to combat money laundering and terrorism financing.

A netting agreement is a contract whereby each party agrees to set off the amounts that it owes against amounts owed to it.

The appointment of a Single Joint Expert to provide expert evidence to the court in civil proceedings is always intended to save time – and the all-important legal costs of the parties.

Are individual shareholders ‘transferors' for the purposes of the UK's transfer of assets abroad regime?

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).

To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?

The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.

A BILL FOR AN ACT TO AMEND THE COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018...

The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).

Companies in crisis are often tempted to sell, charge, or otherwise dispose of assets so as to put them beyond the reach of creditors.

Notification requirements in Bosnia and Herzegovina, Macedonia, Montenegro, and Serbia are relatively low and can easily be triggered by multinational companies having any activities in these jurisdictions.

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.

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...