The Financial Action Task Force (FATF) will meet next on February 13-17 in Cape Town, South Africa. FATF member countries will discuss methods to combat international money laundering and the … Read More
Author: @BahamasFSB
Financial Sector Assessment Program (FSAP) Evaluation
The Independent Evaluation Office (IEO) of the International Monetary Fund (IMF) has released is latest Evaluation of the FSAP, a program established in 1999 to provide advice to strengthen the … Read More
IMF To Strengthen Financial Sector and Capital Market Work
The International Monetary Fund (IMF) plans to strengthen its financial and capital market work by creating a new Department within its operational structure that will be a centre of excellence … Read More
Dominion Investments (Nassau) Ltd.
The **Securities Commission of The Bahamas**, regulatory authority for the securities industry, released the following statement today. **The Bahamas’ Anti-Money Laundering Record** The Bahamas has an excellent record, dating back … Read More
Dominion Investments
In light of the action taken by the Securities Commission of The Bahamas and in accordance with the Memorandum & Articles of Association of the Bahamas Financial Services Board (“BFSB”), … Read More
Regulatory Risks in Current Markets
**Sir Callum McCarthy Chairman FSA** *The Nassau Conference 2006, which takes place February 7 and 8, will bring together internationally recognized speakers from a wide range of specialty areas that … Read More
Bank of Bahamas Launches New Cards
Bank of the Bahamas International has launched a new line of Visa prepaid credit and gift cards and according to Managing Director Paul McWeeney they are the first of many … Read More
Tax Policy Expert To Address Retreat Plenary
**Dr. Christopher Rose**, BSc., M.D., M.A. (Oxon), FRCP(C.), CFA, ACIArb. Dr. Christopher Rose, Director of International Tax Policy within the Government of the Cayman Islands, is a featured speaker at … Read More
Creating Successful Public-Private Partnerships
The Counsellors Ltd. has announced the lineup of speakers for the 15th annual **Bahamas Business Outlook 2006**, scheduled for January 23, 2006, at the Wyndham Nassau Resort: **Rt Hon Perry … Read More
Weber Shandwick EVP To Address Financial Services Retreat
**James A. Meszaros**, Executive Vice President in the Washington office of Weber Shandwick Worldwide, is slated to address **Bahamas Financial Services Retreat** Participants on the subject of **Jurisdictional Image Development … Read More