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Searching Content from Bahamas indexed under Strategy ordered by Published Date Descending.
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1
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
2
Opalesque Bahamas Roundtable
With a long standing history and track record in financial services, The Bahamas has a first class legislation and judicial system as it relates to private client wealth planning,
Bahamas
11 Dec 2017
3
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
4
Launch Of Smart Fund Model 007 - Super Qualified Investment Fund
Smart Fund Model 007 (the "SFM Model 007") or the Super Qualified Investment Fund became available for use as of 22nd August, 2012.
Bahamas
26 Sep 2012
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
Bahamas in Top Ranking for LA/C Region
The Bahamas ranked 2nd in the Latin Amercian/Caribbean region, and 39th globally, in the latest Country Credit Scorecard published by the Institutional Investor as a result of its country creditworthiness survey.
Bahamas
 
8 Nov 2005
8
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
9
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
10
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
11
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
12
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
13
Bahamas Assists Cayman Institutions
The Bahamas has moved quickly to provide disaster relief services to financial institutions in the Cayman Islands affected by Hurricane Ivan. Cayman licensed institutions are being allowed to establish operations on a temporary basis in The Bahamas.
Bahamas
 
5 Oct 2004
14
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
15
´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
16
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
17
The Bahamas Continues to Introduce Market Driven Legislation
In The Bahamas, new legislation continues to be introduced to stimulate further growth and development of the country's well-established financial services sector.
Bahamas
 
6 Aug 2004
18
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
19
Reputation as First-Class Financial Centre Critical to Sector Development
The Governor of the Central Bank describes The Bahamas as one of the more significant financial jurisdictions operating in the world of financial services in a number of areas, and says it is in a position to compete with some of the best in the world.
Bahamas
 
28 Jun 2004
20
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
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