Search results for : Trust Companies
May 18, 2023
Bahamian Banks and Trust companies excel in compliance study
NASSAU, BAHAMAS- A Central Bank commissioned anti-money laundering (AML) report has revealed that Bahamian banks and trust companies have a strong compliance culture, with only 14 percent of unsolicited approaches from dubious new clients generating a response from local firms. The Central Bank yesterday released an AML compliance report prepared by Evaluasi, a specialist firm kno...
February 01, 2022
Central Bank appoints new inspector of banks and trust companies
The Central Bank of The Bahamas is pleased to announce that Karen Rolle has been appointed, in a transitional role, as the acting inspector of banks and trust companies with effect from January 1, 2022. Rolle will succeed Charles Littrell, who has served as the sitting inspector of banks and trust companies since 2017. Littrell's term comes to ...
The post Central Bank appoints new inspector of ba...
New laws to govern banks and trust companies tabled
June 09, 2020
New laws to govern banks and trust companies tabled
The government is seeking to consolidate and modernize the laws regulating banks and trust companies in The Bahamas, with the Banks and Trust Companies Regulation Bill 2020, which was tabled in the House of Assembly yesterday. The lengthy bill would repeal the Banks and Trust [...]
The post New laws to govern banks and trust companies tabled appeared first on The Nassau Guardian.
CIBC Trust Company Appoints New Managing Director
October 25, 2018
CIBC Trust Company Appoints New Managing Director
Banking veteran Perry A. Rolle has assumed the role...CIBC Trust Company (Bahamas) Limited has announced the appointment of Perry A. Rolle to the position of Managing Director.
Butterfield Trust named Trust Company of the Year
September 23, 2015
Butterfield Trust named Trust Company of the Year
Butterfield Group has announced that Butterfield Trust, comprising six independently incorporated trust companies located in key financial centers, has been named Trust Company of the Year at the 10th annual STEP Private Client Awards.
April 23, 2015
RBC Trust Company (Bahamas) contests tax fraud charge
A French judge has referred RBC Trust Company (Bahamas) to a French Tribunal to face a charge of complicity in tax fraud...
New fee regime for banks, trust companies
October 22, 2014
New fee regime for banks, trust companies
Ahead of the passage of legislation that would place cooperative credit unions under the authority of The Central Bank of The Bahamas (CBB), the bank's examiners are already conducting examining exercises within the sector, according to a letter from the bank's inspector of bank and trust companies to senior cooperative credit union officials.
In his letter for the third quarter of 2014, issued on...
April 18, 2024
The Ranfurly Home For Children launches Phase 2 of its transitional home project
NASSAU, BAHAMAS – The Ranfurly Home for Children opened phase two of its transitional home project on Thursday April 18, 2024; the overall aim is to support the transition of young adults from Child Protective Services into independent living. President of The Ranfurly Home for Children Joey Premock said the organization welcomed its first resident [...]
March 12, 2024
Veteran Financial Services Consultant, Real Estate Broker Suzanne Black Joins MAISON Bahamas, Forbes Global Properties
MAISON Bahamas, Forbes Global Properties, has announced the recent appointment of award-winning financial services consultant and veteran real estate broker Suzanne Black to the boutique firm. Ms. Black will serve in a dual capacity of consultant and property sales.
Bahamasas Financial Services Board names new CEO
January 09, 2024
Bahamasas Financial Services Board names new CEO
NASSAU, BAHAMAS — The Bahamas Financial Services Board (BFSB) has a new chief executive, with Mrs Neikia Horton to assume the post effective February 1. Horton succeeds Dr Tanya McCartney, who completed an eight-year tenure as BFSB's CEO at the end of 2023. The announcement was made by LaTonia Symonette-Tinker, BFSB's Chairman. Horton, an experienced senior [...]
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