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Searching Content from Bahamas ordered by Published Date Descending.
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Country
Organisation
Date
1
Opalesque Bahamas Roundtable
With a long standing history and track record in financial services, The Bahamas has a first class legislation and judicial system as it relates to private client wealth planning,
Bahamas
11 Dec 2017
2
BEPS Update/International Tax Initiatives
The Bahamas government hosted an Industry Briefing Session on Base Erosion and Profit Shifting (BEPS) and other International Initiatives facing the financial services sector.
Bahamas
28 Nov 2017
3
Implementation Of CRS - Guidance Notes, Legislative Amendments And Related Matters
BFSB wishes to provide the following update with respect to the implementation of the Common Reporting Standard and the automatic exchange of information.
Bahamas
27 Nov 2017
4
Government Hosts Financial Services Industry Briefing
The Bahamas government hosted an Industry Briefing Session on Base Erosion and Profit Shifting (BEPS) and other International Initiatives facing the financial services sector.
Bahamas
27 Nov 2017
5
AG Gives Remarks At BACO's Annual MLRO Day
The Honorable Carl Bethel, Attorney General, gave remarks at the Bahamas Association of Compliance Officers' (BACO) Annual MLRO Day held on October 26, 2017 at the BahaMar Convention Centre in Nassau, Bahamas.
Bahamas
8 Nov 2017
6
Bahamas Participates In 2017 Private Wealth Latin America & The Caribbean Forum
The Private Wealth Latin America & the Caribbean Forum was held in Miami Florida on October 17th and 18th at the JW Marriott Hotel.
Bahamas
31 Oct 2017
7
STEP LATAM 2017
On September 28th and 29th The Society of Trust and Estate Practitioners (STEP) held its annual STEP Latin America (LATAM) conference in Cartagena, Colombia.
Bahamas
9 Oct 2017
8
Honourable Brent Symonette Gives Remarks At BFSB's AGM
The honorable Brent Symonette, Minister of Financial Services, Trade & Industry and Immigration gave remarks at BFSB's Annual General Meeting held on September 20th, 2017.
Bahamas
6 Oct 2017
9
Bahamas Improves In Financial Centres Rankings And Ratings
On September 11, 2017 Z/YEN published its twenty-second Global Financial Centres Index (GFCI 22).
Bahamas
21 Sep 2017
10
Financial Services Representatives Pay Courtesy Call On Minister Of Education
Representatives of The Bahamas Financial Services Board (BFSB) and The Association of International Banks and Trust Companies (AIBT) paid a courtesy call on the Hon. Jeffrey Lloyd...
Bahamas
17 Aug 2017
11
Industry Scholarships For Associates In Captive Insurance (ACI) Designation
BFSB and the Insurance Commission of The Bahamas are partnering again to provide two (2) full scholarships for the Associates in Captive Insurance (ACI) designation offered by the ICCIE.
Bahamas
14 Aug 2017
12
Financial Services Representatives Meet With Government Officials On CRS
Financial services industry representatives of BFSB and AIBT held an initial meeting with The Deputy Prime Minister and Minister of Finance, Hon. K. Peter Turnquest, Hon. Carl Bethel Q.C.,
Bahamas
14 Aug 2017
13
A New Government & New National Budget
A NEW GOVERNMENT was elected on 10 May 2017 in national elections for The Bahamas Parliament.
Bahamas
16 Jun 2017
14
The Bahamas Passes Legislation To Facilitate CRS
The Automatic Exchange of Financial Account Information Act, 2016 ("Act") came into force in The Bahamas on 1st January, 2017.
Bahamas
31 May 2017
15
Applications By Trustees For The Court's ‘Opinion, Advice Or Direction'
The Courts of Equity have always recognized the right of trustees to approach the Court for directions.
Bahamas
31 May 2017
16
Bahamas Investor Residence: Government Aims To Increase Threshold
May 19, 2017 - A plan to increase the threshold of the Bahamas residency-by-investment immigration program from has been rejected by the real estate industry.
Bahamas
19 May 2017
17
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...
Bahamas
16 Nov 2016
18
Baha Mar: David Vs Goliath In The Fight Over Insolvency Proceedings Of A Bahamas Company
The decision by the US Bankruptcy Court in Re Northshore Mainland Services, Inc et al (Case No 15-11402-KJC) (Baha Mar) shows sensible judicial restraint in favour of offshore courts (where appropriate).
Bahamas
23 Mar 2016
19
The Bahamas Investment Condominium – ICON (Part 2)
In this issue, we discuss the benefits, effects and process of converting an existing fund structure, such as a company, exempted limited partnership or unit trust to an Investment Condominium.
Bahamas
19 Jan 2016
20
FATCA – Bahamas Implementation Update
THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT BILL, 2015 was passed by the Bahamian Parliament on 7th August 2015 and now only awaits the Assent of the Governor-General before becoming an Act of Parliament.
Bahamas
19 Jan 2016
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