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Bahamas Financial Services Board
In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
Higgs & Johnson
In exploring the uses and advantages of the Bahamian Executive Entity (the "BEE"), it is important to have an understanding of what the BEE is.
Bahamas Financial Services Board
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 Financial Services Board
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 Financial Services Board
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 Financial Services Board
On Friday, the Securities Commission of The Bahamas (SCB), the regulatory agency responsible for authorising persons to operate in the investment funds and securities markets, issued Guidelines for the staledating of applications. According to a news release from the Public Relations Coordinator, the SCB had fomalised a Staledating Policy at the end of last month.
Bahamas Financial Services Board
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 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
Royal Caribbean Cruise Lines has announced that early next year it will transfer six of its cruise ships to the Bahamas Registry, joining 13 other Royal Caribbean ships already registered in The Bahamas and the 9 ships of its sister brand, Celebrity Cruises.
Oceanic Bank & Trust
The first offshore operations in the Western Hemisphere were established in The Bahamas in 1936 by British and Canadian interests to provide management services for the investments of wealthy clients. These operations eventually became a wholly owned subsidiary of the National Westminster Bank, which was consolidated into the private banking operations of its parent company.
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
In its Compliance North America feature this week, Complinet features the annual Anti-Money Laundering Seminar hosted last week by the Bahamas Association of Compliance Officers (BACO).
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
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