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  • Article

    Parliamentary Democracy

    The Bahamas celebrates 275 years of Parliamentary Democracy this week, the first meeting of Parliament (General Assembly) having taken place on 29th September 1729.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Swiss Banking Secrecy

    A recent survey by the Swiss Finance Ministry has found that 51 per cent of those questioned favour maintaining banking secrecy in its present form, compared with 57 per cent a year ago.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    National Budget 2014/2015 – Matters For Commerce At A Glance

The Government’s Budget for 2014/2015 was presented in Parliament on Wednesday, 28 May 2014 by the Rt. Hon. Perry G. Christie, MP, Prime Minister and Minister of Finance.
BahamasTax
Delaney Partners
Delaney Partners
  • Article

    Anti-Money Laundering Regime

    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    OECD Ministers Meet

    A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Combatting Drug Trafficking and Money Laundering

    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.
    BahamasWealth Management
    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

    International Focus On Baco Seminar: Combatting Money Laundering

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

    Combating Terrorism

    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Financial Hubs Fundamental to Winning Financial War on Terrorism

    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.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamas, Australia Agree to Co-operate in The Fight Against Money Laundering

    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.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Showing 1–11 of 11 results

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