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  • Article

    Structures In Practice: A New Structuring Tool – Usufruct Interests In The Bahamas

    The Bahamas introduces usufruct interests as an innovative structuring tool for wealth management and estate planning. This new legal mechanism offers unique opportunities for asset protection and succession planning within the jurisdiction's robust financial services framework. Discover how this development enhances The Bahamas' position as a premier international financial center.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Client Memorandum - Trade Marks

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

    Client Memorandum - Fee Schedule*

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

    The Bahamas Toolkit: Embracing Legal Certainty For Generational Wealth

    The Bahamas offers high-net-worth individuals (HNWIs) a wealth management experience rooted in personalization, flexibility, and legal sophistication.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Foreign Arbitral Awards: No Prior Enforcement Needed For Reliance In Insolvency Proceedings

    The Bahamas Supreme Court gave an important judgement regarding the efficacy of foreign arbitral awards for being relied upon as the basis of a statutory demand...
    BahamasLitigation, Mediation & Arbitration
    Delaney Partners
    Delaney Partners
  • Article

    Offshore Financial Planning

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?

    For myriad of good reasons apart from the gorgeous weather and waters.
    BahamasFinance and Banking
    Morgan & Morgan
    Morgan & Morgan
  • 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

    JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

    FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
    BahamasFinance and Banking
    Lennox Paton
    Lennox Paton
  • 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

    International Business Companies (IBCS)

    BahamasEnvironment
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    The Bahamas Issues Practice Direction For Adoption Of Judicial Insolvency Network ('JIN') Guidelines For Use Of Joint Hearings In Cross-Border Insolvency Proceedings

    The Chief Justice of the Commonwealth of The Bahamas, Sir Ian Winder has issued Cross-Border Insolvency Practice Direction No. 14 of 2023...
    BahamasInsolvency/Bankruptcy/Re-Structuring
    Lennox Paton
    Lennox Paton
  • 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

    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

    Elco Bank & Trust Company

    Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of offshore corporate services from its office in Nassau, Bahamas.
    BahamasWealth Management
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Your Financial Privacy

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    Securities Commission Of The Bahamas Freezes Assets Of FTX

    Nassau, The Bahamas, Thursday 10 November 2022 – Today, the Securities Commission of The Bahamas (the Commission) took action to freeze assets of FTX Digital Markets and related parties.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Purpose Trust Legislation Broadens Bahamian Trust Offerings

    With the recently passed Purpose Trust Bill, 2004, The Bahamas has added another dimension to the jurisdiction’s trust business.
    BahamasWealth Management
    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
  • Showing 1–20 of 68 results

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