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Organisation
Date
1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
International Corporate Transactions & Document Verification In The Bahamas
THE BAHAMAS is an international financial centre and major hub for the global shipping industry, ranking globally as number one for cruise ship registration and number three in total world tonnage.
Bahamas
19 Jan 2016
16
Real Property Tax – Reminder 2016
CERTAIN RELIEF AND INCENTIVES under the Real Property Tax Act were introduced in July 2015 that are important to be reminded of for the tax year 2016.
Bahamas
18 Jan 2016
17
Basel Committee On Banking Supervision Consults On Total Loss Absorbing Capacity Holdings
On November 9, 2015, the Basel Committee published a consultation paper on TLAC holdings, setting out the proposed prudential treatment of investments in TLAC-qualifying instruments by both G-SIBs and non-G-SIBs that are subject to the Basel Committee's standards.
Worldwide
23 Nov 2015
18
Liberalized Investment Immigration Program To Reduce Unemployment In The Bahamas
Recent data released by the Department of Statistics of the Bahamas government indicates a 36% increase in unemployment in the Financial Services sector in the country.
Bahamas
3 Sep 2015
19
Bahamas National Budget 2015/2016
Legislation for the Bahamas government's national budget for the period 2015/2016 came into effect as of 01 July 2015. The national fiscal year runs 01 July to 30 June.
Bahamas
31 Jul 2015
20
New Laws For Our Neighbours To The North (USA)
As we enter the New Year, we thought it interesting to look at some of the new laws that came into effect on the 1st January 2013, for our neighbors to the north.
Bahamas
29 Jul 2015
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