Search results for : Corporate Services

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News Article

January 27, 2020
BPC Investment Fund Aims to Expand its Share Offering to Bahamian Retail Investors

Leno Corporate Services Limited Managing Director Brian Jones announced at the Bahamas Petroleum Company (BPCplc) Professional Fund Showcase yesterday, that Leno had submitted a request on January 22 to the country’s financial regulators to expand Bahamian participation in the BPC investment opportunity through a lower subscription Standard Fund...

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News Article

September 18, 2012
Court convicts woman for running illegal loan outfit

A magistrate has convicted a woman for operating a fraudulent loan operation and ordered her to repay her alleged victims.
More than 800 people paid processing fees of $500 each to obtain loans ranging from $1,000 and $5,000 from Maresha Walkes, the woman behind Lamont Pays The Bills, before her operation was shut down by the Securities Commission in 2010.
Magistrate Derence Rolle-Davis convicted ...

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News Article

December 17, 2019
LENO helps bring “Colours” to Bay Street

For the fifth consecutive year and on the cusp of its tenth anniversary, LENO Group of Companies donated $10,000 this week to Colours Junkanoo Organization, representing the single largest annual donation to the group...

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News Article

March 22, 2019
Rules tabled to counter money laundering, terrorism financing risks

The government is continuing its push to ensure that The Bahamas maintains a robust anti-money laundering/countering the financing of terrorism (AML/CFT) regime, with the tabling of rules for the securities industry and financial services providers. The Financial and Corporate Service Providers (AML/CFT) Rules, 2019 and [...]
The post Rules tabled to counter money laundering, terrorism financing r...

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News Article
LENO Successfully Acquires Bank of The Bahamas Trust Portfolio, Increases Assets Under Management to 800 million
December 11, 2019
LENO Successfully Acquires Bank of The Bahamas Trust Portfolio, Increases Assets Under Management to $800+ million

Leno Corporate Services announced today it has successfully completed the $103 million acquisition of Bank of The Bahamas’ trust portfolio, bringing its total assets under management to over $800 million...

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News Article

November 28, 2019
In-Country Update: Bahamian Mutual Fund Initiative 
and Environmental Authorisation Progress Update

Bahamas Petroleum Company, the oil and gas exploration company with significant prospective resources in licences in The Commonwealth of The Bahamas, is pleased to provide details of several important in-country developments, as the Company continues its coordinated work effort toward drilling of an exploration well in The Bahamas in 2020...

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News Article

April 18, 2017
AI, Barclays names Bahamas-based Sterling Global Financial Income Fund Best for the 5th Year

For the fifth consecutive year, a Sterling Global Financial fund has taken top honours in a merit-based AI Barclay’s Hedge Fund awards division while for the first time its parent company has been named Best Fund Manager - Bahamas, with some 15,000 funds from around the world competing in diverse categories for the prestigious awards...

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News Article

May 25, 2018
Housing fraudsters escape jail in plea deal

A former corporate services supervisor at the accounting firm HLB Galanis, who was the mastermind behind a $284,000 Ministry of Housing fraud, pleaded guilty after three of her co-conspirators cut deals to testify against her. Shukuanya Thompson admitted to doctoring books at HLB Galanis to [...]
The post Housing fraudsters escape jail in plea deal appeared first on The Nassau Guardian.

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News Article

October 24, 2019
Water and Sewerage Corporation Extends Agreement for Additional Vehicle GPS Tracking Services

Continuing efforts to improve operational efficiencies and productivity, the Water and Sewerage Corporation (WSC) is extending its agreement to provide services to track 75 additional vehicles with CompassCom, a provider of GPS tracking solution for automatic vehicle location and mobile resource management...

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News Article

April 24, 2014
Constantly motivated by sector's resilience

Name: LaTonia Symonette-Tinker
Industry position: President of The Bayshore Group and executive committee member of the Bahamas Association of Compliance Officers.
Education and training: Bachelor of Science degree in marketing management, law degree, diploma in international compliance and anti-money laundering, certified anti-money laundering specialist (CAMS) accreditation, and certified financ...

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