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Searching Content from Bahamas indexed under Corporate and Company Law ordered by Published Date Descending.
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1
FAQS On The Commercial Entities (Substance Requirements) Act, 2018 ("Cesra").
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
Bahamas
26 Jun 2019
2
FAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
Bahamas
11 Jun 2019
3
The Bahamas: Economic Substance Legislation
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Bahamas
10 May 2019
4
Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?
For myriad of good reasons apart from the gorgeous weather and waters.
Bahamas
21 Sep 2018
5
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
6
Out Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies Law
Recent Bahamian companies’ law reform that took effect during 2012 introduced the shadow director concept.
Bahamas
25 Feb 2014
7
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.
Bahamas
22 Aug 2013
8
The Corporate Veil: A Façade?
The U.S. Court of Appeals for the First Circuit has recently decided a case of first impression regarding whether a private equity fund could be liable to a multiemployer pension fund for the withdrawal liability of a bankrupt portfolio company.
Bahamas
12 Aug 2013
9
FATCA As It Relates To Bahamian Law
In the year 2010, the U.S. government enacted the Hiring Incentives to Restore Employment Act (the "Act").
Bahamas
14 Mar 2013
10
"Winding Up Acts" Result In Net Gain
A netting agreement is a contract whereby each party agrees to set off the amounts that it owes against amounts owed to it.
Bahamas
6 Sep 2012
11
Clawbacks, Shadows & Other Curiosities - The New Insolvency Regime
Companies in crisis are often tempted to sell, charge, or otherwise dispose of assets so as to put them beyond the reach of creditors.
Bahamas
6 Sep 2012
12
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.
Bahamas
17 Dec 2008
13
Doing Business in The Bahamas with Elco Bank
Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of financial and corporate services from its office in The Bahamas.
Bahamas
 
28 Nov 2006
14
Doing Business - Better in the Bahamas
Minister Maynard-Gibson addressed a "Special Programme for Intermediaries in Nassau" (SPIN) earlier this week. This first SPIN for the year 2005, targeting the private wealth management sector, was hosted by the Bahamas Financial Services Board (BFSB) in collaboration with the Association of International Banks & Trust Companies in the Bahamas (AIBT).
Bahamas
 
15 Feb 2005
15
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.
Bahamas
 
17 Jan 2005
16
AIBT Announces The Nassau Conference
The Association of International Banks and Trust Companies of The Bahamas (AIBT) has announced Founding Sponsorship of The Nassau Conference, which takes place February 7 and 8, 2005.
Bahamas
 
21 Dec 2004
17
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.
Bahamas
 
18 Nov 2004
18
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.
Bahamas
 
2 Sep 2004
19
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.
Bahamas
 
20 Aug 2004
20
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.
Bahamas
 
10 Aug 2004
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