Search results for : Insurance - Offshore
January 19, 2017
CIA considered implications of possible Pindling drug indictment
In declassified documents from nearly 30 years ago, the Central Intelligence Agency (CIA) thoroughly reviewed the potential fallout on the United States if then Prime Minister the late Sir Lynden Pindling were to be indicted on drug charges...
Killarney Job Assistanc Program
April 25, 2014
Killarney Job Assistanc Program
Accessible, Transparent, Accountable. A service of The Hon. Dr. Hubert A. Minnis & The Killarnery Constituency office...
November 06, 2013
Halsbury Chambers Attorney Mikia Cooper Attends In'l Conference
Families, like countries, should have a constitution, says Halsbury Chambers associate Mikia Cooper...
Part-time residents charged in tax fraud scheme
May 27, 2013
Part-time residents charged in tax fraud scheme
A federal court in Tampa Bay, Florida has charged two part-time Bahamian residents with operating a tax fraud scheme involving trust, insurance and other offshore companies.
According to court documents filed earlier this month in Florida, Duane Crithfield and Stephen Donaldson allegedly ran the scheme in Anguilla, Nevis and The Bahamas. They were arrested in North Carolina and have since been re...
Remarks by Attorney General at BFSB Conference
February 04, 2013
Remarks by Attorney General at BFSB Conference
It gives me great pleasure to be here with you this morning, on this 10th Anniversary, during our 40th Anniversary Celebrations and to see your enthusiasm as you work with Minister Pinder to restore Bahamian financial services to a leadership position.
Crunch time: The Caribbean in 2012
December 30, 2011
Crunch time: The Caribbean in 2012
2012 dawns on a gloomy horizon for the 15 countries of the Caribbean Community (CARICOM). It is a dawn whose breaking, although foretold, was largely ignored. If the inertia continues in the vague hope that external conditions will improve to the extent that global buoyancy will lift the region, it is a hope without basis.
According to the International Monetary Fund (IMF), apart from ...
May 27, 2009
Sen Foulkes comments on interest in The Bahamas as int'l insurance centre
Senate Presentation by Senator the Hon. Dion Foulkes, Minister of Labour and Social Development on a Bill for an Act to Revise the law regulating the carrying on of External Insurance Business from within The Bahamas
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