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Searching Content from Bahamas indexed under Government, Public Sector ordered by Published Date Descending.
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1
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
2
Foreign Direct Investment In The Real Estate Market
The Act further encourages exemption of real property taxes.
Bahamas
4 Jun 2019
3
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
4
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
5
The Financial Transactions Reporting Act, 2018 And Proceeds Of Crime Act, 2018 Were Passed By Parliament
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
Bahamas
12 Jun 2018
6
2018/2019 Budget Communication By The Minister Of Finance
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Bahamas
12 Jun 2018
7
A New Government & New National Budget
A NEW GOVERNMENT was elected on 10 May 2017 in national elections for The Bahamas Parliament.
Bahamas
16 Jun 2017
8
Bahamas National Budget 2015/2016
Legislation for the Bahamas government's national budget for the period 2015/2016 came into effect as of 01 July 2015. The national fiscal year runs 01 July to 30 June.
Bahamas
31 Jul 2015
9
Same Sex Unions And The Bahamas
Across the globe, more and more individuals are openly living what society has dubbed an alternative lifestyle – a departure from the traditional heterosexual relationships and families – in favour of same sex partnerships.
Bahamas
27 Jul 2015
10
Coming Changes To The Business Licence Regime
On Wednesday, May 27th, 2015, the Prime Minister presented the 2015/2016 Budget to the House of Assembly.
Bahamas
18 Jun 2015
11
National Budget 2014/2015 – Matters For Commerce At A Glance
The Government’s Budget for 2014/2015 was presented in Parliament on Wednesday, 28 May 2014 by the Rt. Hon. Perry G. Christie, MP, Prime Minister and Minister of Finance.
Bahamas
9 Jun 2014
12
The Bahamas Decision 2012
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
30 Jul 2012
13
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
14
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
15
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
16
Combatting Drug Trafficking and Money Laundering
The Bureau for International Narcotics and Law Enforcement Affairs (INL) of the US Department of State has released its International Narcotics Control Strategy Report (INCSR) 2005.
Bahamas
 
10 Mar 2005
17
Swiss Banking Secrecy
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
 
4 Oct 2004
18
Parliamentary Democracy
The Bahamas celebrates 275 years of Parliamentary Democracy this week, the first meeting of Parliament (General Assembly) having taken place on 29th September 1729.
Bahamas
 
1 Oct 2004
19
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
20
Financial Services Critical to Nation’s Economic Future
Addressing Parliamentarians during the current Debate on the Government's 2004-5 Budget, Minister Maynard-Gibson took the opportunity to report on key accomplishments, maintaining that her Ministry has demonstrated its relevance as the focal point for the promotion of financial services as well as for foreign direct investment.
Bahamas
 
21 Jun 2004
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