Search results for : ibc
Commission target charged with 7m fraud
October 14, 2010
Commission target charged with 7m fraud
A company that until last year operated from a "fictitious" Sandyport address, and was the subject of a Securities Commission of the Bahamas warning notice, has been charged by the regulator's US counterpart with perpetrating a worldwide fraud that raised more than $7 million from 14,000 investors
Bethel demands swift action on web shop compliance
March 24, 2015
Bethel demands swift action on web shop compliance
Free National Movement Senator and former Attorney General Carl Bethel called on the Christie administration to do "a hell of a lot more" to protect The Bahamas from potential blacklisting.
VAT Dept. Preparing Revised Guides
June 25, 2015
VAT Dept. Preparing Revised Guides
Important Updates for Financial Services, Real Estate and Tourism. The Ministry of Finance and the VAT Department continue to incorporate private sector feedback into revision of the VAT guidance notes. The notes foreshadow the administrative framework for the VAT...
September 25, 2020
Contribution of Senator the Hon. Carl W. Bethel, Attorney General and Minister of Legal Affairs-Amendment to the Register of Beneficial Ownership Act
I rise to move for the Second Reading and Committal of the Register of Beneficial Ownership Amendment Bill...
The Bahamas Must Comply with the Rules that Govern Operating in the Global Financial Ecosystem
September 24, 2020
The Bahamas Must Comply with the Rules that Govern Operating in the Global Financial Ecosystem
Deputy Prime Minister and Minister of Finance the Hon. K. Peter Turnquest stated that oftentimes, in response to The Bahamas’ adoption of international financial standards...
September 26, 2019
CIBC Firstcaribbean Pledges Another USD$ 1 Million to Sickkids-Caribbean Initiative for Phase II of the Regional Programme
IBC FirstCaribbean pledged a further USD$1 million to the initiative that has seen 27 nurses from The Bahamas, Barbados, Jamaica, St. Vincent and the Grenadines, and Trinidad and Tobago successfully complete additional specialised training...
Registrar General PUBLIC NOTICE
July 02, 2020
Registrar General PUBLIC NOTICE
The Registrar General’s Department will resume normal business hours from 9:30am to 4:00pm on Monday, 29th June, 2020...
November 12, 2019
Firm eyeing blockchain to increase ease of doing business
A locally domiciled blockchain business is eyeing a doubling of the amount of international business companies (IBCs) and smart funds registered in The Bahamas, by using its one-of-a-kind platform to cut down business registration, compliance checks and incorporation to a matter of hours. Liquidus could [...]
The post Firm eyeing blockchain to increase ease of doing business appeared first on The ...
February 21, 2011
Harajchi Jnr loses 2.4m 'strike-out' on Suisse Security
The Court of Appeal has dismissed efforts by Mohammed Harajchi's son, Michel, to throw out an action brought against him by Suisse Security Bank & Trust's liquidator, alleging that he breached his fiduciary duty and the law by transferring $2.5 million of depositors funds to an International Business Company (IBC) he controlled. He has been given until end-February 2011 to file a defence.
Miche...
Beijing 2022 shows positive impact of Games vision
July 19, 2019
Beijing 2022 shows positive impact of Games vision
The fourth International Olympic Committee (IOC) Coordination Commission meeting (17-19 July) witnessed the significant positive impact made from creating opportunities for 300 million Chinese people to get involved in winter sport, as well as the benefits from the on-going implementation of Olympic Agenda 2020...
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