Search
Searching Content indexed under Charges, Mortgages, Indemnities by Bahamas Financial Services Board ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
Securities Industry Application Guidelines
On Friday, the Securities Commission of The Bahamas (SCB), the regulatory agency responsible for authorising persons to operate in the investment funds and securities markets, issued Guidelines for the staledating of applications. According to a news release from the Public Relations Coordinator, the SCB had fomalised a Staledating Policy at the end of last month.
Bahamas
 
24 Mar 2005
4
Outsourcing Guidance for Financial Services
In Basel yesterday, the Bank for International Settlements (BIS) announced that The Joint Forum had released a report examining trends in outsourcing in the financial sector.
Bahamas
 
15 Mar 2005
5
SCB Publishes "Fast Track" Guidelines
The Securities Commission of The Bahamas (SCB) today issued a release concerning the publication of its Guidelines relating to the fast tracking of applications for the licensing of investment funds that "target accredited or sophisticated investors."
Bahamas
 
14 Jan 2005
6
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
7
Securities Commission Responds to Industry Concerns
The Securities Commission of the Bahamas (SCB) has issued a notice to its registrants and licensees concerning transitional provisions for investment funds and investment fund administrators existing prior to the promulgation of the new Investment Funds Act.
Bahamas
 
17 Sep 2004
8
´SAC´ Provides Additional Bahamas Advantage
The Segregated Accounts Companies (SAC) Act expands the legislative framework that strengthens The Bahamas' comparative advantage in the securities and capital markets areas.
Bahamas
 
20 Aug 2004
9
BFSB to Address MFA Forum 2004
The Managed Funds Association (MFA) will host Forum 2004 on June 14-16 at The Waldorf-Astoria in New York.
Bahamas
 
7 Jun 2004
Links to Result pages
 
1