Search results for : Publications
The transformational phenomenon
October 14, 2016
The transformational phenomenon
Hurricane Matthew, fortunately, is now a part of the Bahamian folklore and history.
Data proves Bahamas well-regulated, Rolle insists
September 26, 2016
Data proves Bahamas well-regulated, Rolle insists
Minister of State for Investments Khaalis Rolle said that rather than highlighting a problem, the leaking of 1.3 million documents from The Bahamas' corporate registry validates that The Bahamas is a transparent international financial center with a thorough and well-functioning records regime.
AG's office reviewing leaked files
September 26, 2016
AG's office reviewing leaked files
The attorney general's (AG) office is currently reviewing the database of 1.3 million files leaked from The Bahamas' corporate registry that include names of directors and some owners of more than 175,000 Bahamian companies, trusts and foundations registered between 1990 and early 2016.
Review of data systems after 'Bahama Papers' leak
September 26, 2016
Review of data systems after 'Bahama Papers' leak
ATTORNEY General Allyson Maynard-Gibson confirmed yesterday that officials have undertaken a review of data systems at the Registrar General's Department following the leak of 1.3 million files from the corporate registry.
Statement from the office of the Attorney General: International Consortium of Investigative Journalists (ICIJ) Leak
September 23, 2016
Statement from the office of the Attorney General: International Consortium of Investigative Journalists (ICIJ) Leak
The Government of The Bahamas officially launched its e-Services Business Registration platform at the Registrar General's Department in January 2016 as a part of the Government?s ongoing strategy to improve ease of doing business.
September 21, 2016
Remarks by Minister C.V. Hope Strachan at BFSB Annual General Meeting
It is indeed a pleasure and a privilege to have been asked to speak to you on this the occasion of your annual General meeting.
The leopard and his spots
September 19, 2016
The leopard and his spots
Harold Wilson, the late former prime minister of the United Kingdom, is credited for having said a day is a lifetime in politics, and a week is forever.
September 16, 2016
Innovation needs to drive more than just the financial services industry
Market responsiveness has long been a part of The Bahamas' DNA as a forward-thinking international financial center (IFC), and has been the basis of legislation creating innovative, client-centric products and services in a modern, compliant regulatory regime.
Turnquest: UK magazine attack 'unfortunate'
September 13, 2016
Turnquest: UK magazine attack 'unfortunate'
Shadow Finance Minister and Free National Movement (FNM) Deputy Leader Peter Turnquest, citing an increasingly competitive and threatening environment in international financial services, called it "unfortunate" that UK publication The Economist has characterized The Bahamas as a recalcitrant jurisdiction in respect to the automatic exchange of information (AEOI) under the OECD Common Reporting St...
Search Options
Filter:
Sponsored Ads
