Current filters:  
Bahamas
Government
Bahamas
Bahamas Financial Services Board
On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies...
Bahamas Financial Services Board
Is the recent EU listing about tax cooperation? No. This list is completely separate from the EU tax blacklist, and has been tabled under the 4th EU Anti-Money Laundering Directive, which is the EU law that outlines measures ...
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Bahamas Financial Services Board
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 Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Bahamas Financial Services Board
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Delaney Partners
A NEW GOVERNMENT was elected on 10 May 2017 in national elections for The Bahamas Parliament.
Higgs & Johnson
Official results of the 2012 Bahamas national elections held on Monday 7 May gave control of Parliament to the Progressive Liberal Party (PLP), with the PLP winning 29 of the 38 constituencies (or seats) up for contest.
Bahamas Financial Services Board
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 Financial Services Board
A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.
Bahamas Financial Services Board
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 Financial Services Board
Bahamas Financial Services Board
HarleyJames Law
Recent legislative changes in the aviation sector have/has catapulted The Bahamas to the forefront of the global aviation industry.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Popular Authors
Mondaq Social Media