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Searching Content indexed under Investment Strategy by Bahamas Financial Services Board ordered by Published Date Descending.
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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
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
4
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
5
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
6
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
7
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
8
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
9
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
10
´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
11
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
12
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
13
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
14
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
15
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
16
BIFS Week of Seminars & Exposition
The Bahamas Institute of Financial Services is hosting its 15th annual week of Seminars, under the theme "Paradigms For an Evolving Global Financial Market".
Bahamas
 
21 May 2004
17
Bahamas To Promote Funds Sector at GAIM
The Bahamas Financial Services Board will be an Associate Sponsor at GAIM 2004 in Lausanne, Switzerland June 8-10.
Bahamas
 
21 May 2004
18
OECD Principles of Corporate Governance
In Paris today, the Organisation for Economic Cooperation and Development (OECD) announced that the governments of its member countries have approved a revised version of its Principles of Corporate Governance.
Bahamas
 
14 May 2004
19
STEP Caribbean Conference Underway
Minister Maynard-Gibson presented opening remarks at the STEP Caribbean Conference today at the Atlantis Paradise Island Resort.
Bahamas
 
6 May 2004
20
Bank of Butterfield: First Quarter Net Income Increases
The Bank of N.T. Butterfield & Son Limited reported net income of $26.1 million for its first quarter ending 31 March 2004.
Bahamas
 
6 May 2004
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