Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

22 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • 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

    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

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

    BFSB to Address MFA Forum 2004

    The Managed Funds Association (MFA) will host <I>Forum 2004</I> on June 14-16 at The Waldorf-Astoria in New York.
    BahamasFinance and Banking
    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 Assists Cayman Institutions

    The Bahamas has moved quickly to provide disaster relief services to financial institutions in the Cayman Islands affected by Hurricane Ivan. Cayman licensed institutions are being allowed to establish operations on a temporary basis in The Bahamas.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Launch Of Smart Fund Model 007 - Super Qualified Investment Fund

    Smart Fund Model 007 (the "SFM Model 007") or the Super Qualified Investment Fund became available for use as of 22nd August, 2012.
    BahamasWealth Management
    Higgs & Johnson
    Higgs & Johnson
  • Article

    ´SAC´ Provides Additional Bahamas Advantage

    The Segregated Accounts Companies (SAC) Act expands the legislative framework that strengthens The Bahamas' comparative advantage in the securities and capital markets areas.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas in Top Ranking for LA/C Region

    The Bahamas ranked 2nd in the Latin Amercian/Caribbean region, and 39th globally, in the latest Country Credit Scorecard published by the Institutional Investor as a result of its country creditworthiness survey.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    STEP Caribbean Conference Underway

    Minister Maynard-Gibson presented opening remarks at the STEP Caribbean Conference today at the Atlantis Paradise Island Resort.
    BahamasInternational Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Maintaining Growth in International Services

    Writing for European CEO, BFSB CEO & Executive Director Wendy C. Warren touts historic growth and increasing leadership in financial services, and firmly places The Bahamas amongst the world's premier international centres.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Reputation as First-Class Financial Centre Critical to Sector Development

    The Governor of the Central Bank describes The Bahamas as one of the more significant financial jurisdictions operating in the world of financial services in a number of areas, and says it is in a position to compete with some of the best in the world.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    IBC Amendments Reinforce The Bahamas Competitive Position

    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.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamas Funds Environment

    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.
    BahamasIntellectual Property
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Attracting Investments & Generating Employment

    BahamasTransport
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Economic Freedom of The World

    The Washington-based Cato Institute has released its "Economic Freedom of the World: 2004 Annual Report", produced in conjunction with the Fraser Institute of Canada.
    BahamasStrategy
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    OECD Principles of Corporate Governance

    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.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    High-Speed Broadband Service for Southern Bahamas

    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.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Securities Commission of The Bahamas

    The Bahamas has an excellent record, dating back to 1987, for robust Anti-Money Laundering arrangements. The Bahamas first criminalized the proceeds of drug trafficking in 1987 with the enactment of the Tracing and Forfeiture of Proceeds of Drug Trafficking Act.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Showing 1–20 of 22 results

    Next
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics