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Searching Content indexed under Offshore Financial Centres by Bahamas Financial Services Board ordered by Published Date Descending.
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1
Bahamas Signs Multilateral Convention For Mutual Assistance In Tax Matters
With respect to the announcement that The Bahamas has formally acceded to The Multilateral Convention on the Mutual Administrative Assistance in Tax Matters ("The Multilateral Convention)...
Bahamas
20 Dec 2017
2
Bahamas Participates In 2017 Private Wealth Latin America & The Caribbean Forum
The Private Wealth Latin America & the Caribbean Forum was held in Miami Florida on October 17th and 18th at the JW Marriott Hotel.
Bahamas
31 Oct 2017
3
Bahamas Improves In Financial Centres Rankings And Ratings
On September 11, 2017 Z/YEN published its twenty-second Global Financial Centres Index (GFCI 22).
Bahamas
21 Sep 2017
4
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
5
Second Nassau Conference Slated for February 2006
The second Nassau Conference will take place February 7 and 8, 2006 at the British Colonial Hilton in Nassau. The two-day event, which attracted nearly 150 delegates in its inaugural year, will cover a broad range of topics under the theme "Wealth Management in a Diverse World".
Bahamas
 
4 Jan 2006
6
Your Guide to Foundations in The Bahamas - Part 1
The Bahamas is the first premier Common Law jurisdiction to introduce Foundations. Wendy Warren, CEO & Executive Director of the Bahamas Financial Services Board, says that in launching its Guide to Foundations, The Bahamas as a Common Law country has looked beyond its boundaries and traditions to be of greater relevance for estate planning by persons from civil law countries.
Bahamas
 
21 Dec 2005
7
Establishing A Bahamian Foundation – Part II
The Bahamas has become the first premier Common Law jurisdiction to introduce Foundations, and this article represents the second in a series of reports on this new product in The Bahamas’ toolkit.
Bahamas
 
20 Dec 2005
8
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
9
Bahamas Funds and The EUSD
The EU Savings Directive ("EUSD") which subjects savings income in the form of interest payments made in one Member State to beneficial owners who are individuals resident for tax purposes in another Member State to effective taxation in accordance with the laws of the latter Member State was implemented on July 1, 2005.
Bahamas
 
8 Nov 2005
10
Central Bank Helps Ensure Best Market Practices
Pursuit of the highest possible professional standards in an environment which facilitates the efficient operation of financial services guides the regulatory and supervisory approach in The Bahamas.
Bahamas
 
31 Oct 2005
11
IMF Notes Strengthening Bahamian Economy, Sound Banking Sector
The Bahamian economy has recovered well from the 2001-02 slowdown, achieving some acceleration of activity in 2004 even in the face of two hurricanes, according to the International Monetary Fund (IMF).
Bahamas
 
5 Aug 2005
12
Regulatory Reorganisation Being Examined
The Bahamas Government has established a committee with representatives from all of the country’s financial regulatory institutions to consider options for consolidating regulatory agencies into one or more bodies.
Bahamas
 
1 Aug 2005
13
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
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