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Searching Content indexed under Government, Public Sector by Bahamas Financial Services Board ordered by Published Date Descending.
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Country
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Date
1
Public Statement On FATF ICRG Announcement
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
Bahamas
1 Nov 2018
2
Central Bank AML/CFT Guidelines
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Bahamas
26 Sep 2018
3
The Financial Transactions Reporting Act, 2018 And Proceeds Of Crime Act, 2018 Were Passed By Parliament
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
Bahamas
12 Jun 2018
4
2018/2019 Budget Communication By The Minister Of Finance
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Bahamas
12 Jun 2018
5
Dominion Investments (Nassau) Ltd
In light of the action taken by the Securities Commission of The Bahamas and in accordance with the Memorandum & Articles of Association of the Bahamas Financial Services Board ("BFSB"), the membership of Dominion Investments (Nassau) Ltd. has been suspended
Bahamas
 
3 Feb 2006
6
Securities Commission of The Bahamas
The Bahamas has an excellent record, dating back to 1987, for robust Anti-Money Laundering arrangements. The Bahamas first criminalized the proceeds of drug trafficking in 1987 with the enactment of the Tracing and Forfeiture of Proceeds of Drug Trafficking Act.
Bahamas
 
3 Feb 2006
7
Regulatory Reorganisation Being Examined
The Bahamas Government has established a committee with representatives from all of the countryís financial regulatory institutions to consider options for consolidating regulatory agencies into one or more bodies.
Bahamas
 
1 Aug 2005
8
Combatting Drug Trafficking and Money Laundering
The Bureau for International Narcotics and Law Enforcement Affairs (INL) of the US Department of State has released its International Narcotics Control Strategy Report (INCSR) 2005.
Bahamas
 
10 Mar 2005
9
Swiss Banking Secrecy
A recent survey by the Swiss Finance Ministry has found that 51 per cent of those questioned favour maintaining banking secrecy in its present form, compared with 57 per cent a year ago.
Bahamas
 
4 Oct 2004
10
Parliamentary Democracy
The Bahamas celebrates 275 years of Parliamentary Democracy this week, the first meeting of Parliament (General Assembly) having taken place on 29th September 1729.
Bahamas
 
1 Oct 2004
11
Economic Freedom of The World
The Washington-based Cato Institute has released its "Economic Freedom of the World: 2004 Annual Report", produced in conjunction with the Fraser Institute of Canada.
Bahamas
 
3 Aug 2004
12
Financial Services Critical to Nationís Economic Future
Addressing Parliamentarians during the current Debate on the Government's 2004-5 Budget, Minister Maynard-Gibson took the opportunity to report on key accomplishments, maintaining that her Ministry has demonstrated its relevance as the focal point for the promotion of financial services as well as for foreign direct investment.
Bahamas
 
21 Jun 2004
13
OECD Ministers Meet
A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.
Bahamas
 
17 May 2004
14
G7 Finance Ministers Meet
US Treasury Secretary John Snow hosted G7 Ministers and Central Bank Governors at a joint meeting today in Washington, D.C. The April 23-24 meeting of the ministers and governors coincides with the spring meeting of the International Monetary Fund and the World Bank, taking place April 23-25.
Bahamas
 
14 May 2004
15
International Focus On Baco Seminar: Combatting Money Laundering
In its Compliance North America feature this week, Complinet features the annual Anti-Money Laundering Seminar hosted last week by the Bahamas Association of Compliance Officers (BACO).
Bahamas
 
6 May 2004
16
Financial Hubs Fundamental to Winning Financial War on Terrorism
The American Swiss Foundation, in collaboration with the Swiss Bankers Association, sponsored a session on "Financial Privacy, Economic Freedom and the War on Terrorism" in New York on Monday.
Bahamas
 
30 Apr 2004
17
The Bahamas, Australia Agree to Co-operate in The Fight Against Money Laundering
The Bahamas and Australia have signed a Memorandum of Understanding under which the two countries will exchange financial intelligence to combat money laundering and terrorism financing.
Bahamas
19 Apr 2004
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