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1
Update On Impact Of Hurrican Dorian - Bahamas Open For Business
Declaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert Minnis
Bahamas
5 Sep 2019
2
FAQS On The Commercial Entities (Substance Requirements) Act, 2018 ("Cesra").
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
Bahamas
26 Jun 2019
3
Enhancements To The Bahamas' Anti-Money Laundering Regime: The Financial Transactions Reporting Act, 2018
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
19 Jun 2019
4
Updated CRS-AEOI Interested Appropriate Partner List As At May 24th 2019
On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.
Bahamas
17 Jun 2019
5
FAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
Bahamas
11 Jun 2019
6
Buying Real Estate – When To Engage An Attorney?
So it is best to engage an attorney early.
Bahamas
4 Jun 2019
7
Foreign Direct Investment In The Real Estate Market
The Act further encourages exemption of real property taxes.
Bahamas
4 Jun 2019
8
The Restructuring Review Of The Americas 2019 (The Bahamas)
The Bahamas has long been established as an international financial centre in which foreign companies, complex commercial funds and special purpose vehicles invoke the jurisdiction of the Bahamian court ...
Bahamas
30 May 2019
9
Register Of Beneficial Ownership Act "A New Day For Beneficial Owners"
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Bahamas
30 May 2019
10
Extinguishment Of Purchasers' Rights - The Importance Of Priority In An Unregistered Land System
The Bahamas has an unregistered land system that is based on the conveyancing laws of England and Wales prior to 1925.
Bahamas
30 May 2019
11
5 Things You Should Know About Forced Heirship, And How To Avoid It
Our clients ask about it all the time: forced heirship. Understanding what it is and how to plan accordingly is a critical part of succession planning.
Bahamas
30 May 2019
12
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
13
The Bahamas: Committed To Compliance, Embracing Innovation
In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
Bahamas
21 Feb 2019
16
The Bahamas Securities Industry Reforms Near Completion
A complete overhaul of legislation governing The Bahamas' investment funds industry is nearing completion, announced Christina Rolle, executive director of the Securities Commission of the Bahamas (SCB) at the annual briefing for the Bahamian securities and investment funds industries earlier this month.
Bahamas
27 Nov 2018
17
Public Statement On FATF ICRG Announcement
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
1 Nov 2018
18
Financial Services In The Bahamas: Beating Disruption With Innovation
With the Bahamian financial sector undergoing a period of intense disruption, in both the common and the business sense of the word, The Bahamas must continue to build its industry up to a place where the innovation ...
Bahamas
11 Oct 2018
19
Central Bank AML/CFT Guidelines
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Bahamas
26 Sep 2018
20
Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?
For myriad of good reasons apart from the gorgeous weather and waters.
Bahamas
21 Sep 2018
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