Search
Searching Content from Bahamas indexed under Offshore Financial Centres ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8 9  
>>Next
 
Title
Country
Organisation
Author
Date
1
The Restructuring Review Of The Americas 2019 (The Bahamas)
The Bahamas has long been established as an international financial centre in which foreign companies, complex commercial funds and special purpose vehicles invoke the jurisdiction of the Bahamian court ...
Bahamas
30 May 2019
2
Register Of Beneficial Ownership Act "A New Day For Beneficial Owners"
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Bahamas
30 May 2019
3
Bahamas Signs Multilateral Convention For Mutual Assistance In Tax Matters
With respect to the announcement that The Bahamas has formally acceded to The Multilateral Convention on the Mutual Administrative Assistance in Tax Matters ("The Multilateral Convention)...
Bahamas
20 Dec 2017
4
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
5
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
6
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
7
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
8
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
9
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
10
Value Added Tax – Implemented in The Bahamas – January 2015*
The Government of The Bahamas has implemented Value Added Tax ("VAT") effective 01 January 2015.
Bahamas
19 Jan 2015
11
Value Added Tax Act – An Overview
The Value Added Tax Act, 2014 came into force 01 January 2015. It is intended to raise additional revenue for the Government of The Bahamas by means of value added tax.
Bahamas
19 Jan 2015
12
The Bahamas Investment Condominium – ICON (Part 1)
RECENT SECURITIES LEGISLATION establishing a sophisticated investment fund vehicle called an Investment Condominium ("ICON") under Bahamian law, is an example of The Bahamas’ enduring commitment to financial services, one extending as far back as the 1930’s.
Bahamas
17 Nov 2014
13
Investment Funds Act 2003
This Explanatory Note is not intended to provide a technical legal analysis of the provisions of the Investment Fund Act, 2003.
Bahamas
6 Nov 2014
14
BVI Approved Managers Regime
In 2012 a new "regulatory light" regime for certain investment managers was introduced in the British Virgin Islands.
Bahamas
28 Oct 2014
15
Bahamas IBC Company Incorporation
A Bahamas International Business Company can be incorporated in three days.
Bahamas
30 Jun 2014
16
Bahamas Fund Formation
The Investment Funds Act, 2003 and its accompanying regulations, the Investment Funds Regulations, 2003 govern investment funds in The Bahamas.
Bahamas
5 Jun 2014
17
FATCA UPDATE – Bahamas Agreement "In Effect"
The Bahamas Government announced that it had approved in principle the Model 1 Agreement with the US Government to implement FATCA.
Bahamas
12 May 2014
18
Does A 3-Weeks’ Vacation Entitlement Cost The Employer 4-Weeks’ Pay?
The Employment Act, 2001 provides a comprehensive set of minimum standards of employment within The Bahamas which includes, amongst other important aspects of the employment relationship, the vacation entitlement.
Bahamas
 
25 Feb 2014
19
American Bankruptcy Institute ("ABI") Caribbean Insolvency Symposium – Puerto Rico, February 2014
The ABI is the largest multi-disciplinary, non-partisan organization dedicated to research and education on matters related to insolvency and has a membership of over 13,000 insolvency practitioners, including judges.
Bahamas
 
25 Feb 2014
20
Committed To Protecting Confidentiality On The Basis Of Legitimacy & Credibility
Higgs & Johnson sponsored its 2013 annual client seminar under the theme of "Riding the Waves of Change: Compliance, Confidentiality and More".
Bahamas
12 Feb 2014
Links to Result pages
 
1 2 3 4 5 6 7 8 9  
>>Next