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  • Article

    MSI-Preferred Investment Fund, Ltd - 10. Eligibility

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    MSI-Preferred Investment Fund, Ltd - 9. Reports To Shareholders

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Revised Edition of the Statute Law and Subsidiary Legislation

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

    MSI-Preferred Investment Fund, Ltd - 11. Relevant Addresses

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Client Memorandum - Trade Marks - Turks And Caicos Islands

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

    Dominion Investments (Nassau) Ltd

    In light of the action taken by the Securities Commission of The Bahamas and in accordance with the Memorandum & Articles of Association of the Bahamas Financial Services Board ("BFSB"), the membership of Dominion Investments (Nassau) Ltd. has been suspended
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    MSI-Preferred Investment Fund, Ltd - 8. Banker/Depository

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    E-Business Development: A Major Component of Economic Diversification

    BahamasAccounting and Audit
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Credit Card Facility

    BahamasStrategy
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Client Memorandum - Trade Marks

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

    Bahamas As An Offshore Financial Centre

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Committed To Protecting Confidentiality On The Basis Of Legitimacy & Credibility

    Higgs & Johnson sponsored its 2013 annual client seminar under the theme of "Riding the Waves of Change: Compliance, Confidentiality and More".
    BahamasFinance and Banking
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Value Added Tax – Implemented in The Bahamas – January 2015*

    The Government of The Bahamas has implemented Value Added Tax ("VAT") effective 01 January 2015.
    BahamasTax
    Delaney Partners
    Delaney Partners
  • Article

    Bahamas Signs Multilateral Convention For Mutual Assistance In Tax Matters

    With respect to the announcement that The Bahamas has formally acceded to The Multilateral Convention on the Mutual Administrative Assistance in Tax Matters ("The Multilateral Convention)...
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    MSI-Preferred Investment Fund, Ltd - 7. Fees And Expenses

    BahamasCorporate/Commercial Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Client Memorandum - Asset Protection Trusts In The Bahamas

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

    Financial Services Industry Receives First Cabinet Posting by New Bahamian Government

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

    IOSCO "A" Signatory Status - A Major Milestone For The Bahamas’ Securities Industry

    The Bahamas has achieved "A" Signatory status to IOSCO as of January 2013, signifying the highest level of compliance with international standards for the jurisdiction’s securities regime.
    BahamasWealth Management
    Delaney Partners
    Delaney Partners
  • Article

    Phasing Out Of Managed Banks On Target

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board

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