##MOUs with foreign regulatory authorities part of the process## Pursuit of the highest possible professional standards in an environment which facilitates the efficient operation of financial services guides the regulatory … Read More
Author: @BahamasFSB
Bahamas in Top Ranking for LA/C Region
The Bahamas ranked 2nd in the Latin Amercian/Caribbean region, and 39th globally, in the latest **Country Credit Scorecard** published by the Institutional Investor as a result of its country creditworthiness … Read More
International Financial Centre of Choice
As a sovereign country with a pro-business government, strong regulatory oversight and sensitivity to the requirements of a global market, The Bahamas provides a unique environment for the conduct of … Read More
AML/CFT Guidelines
The Central Bank, Regulatory Authority for banking and trust operations in The Bahamas, has released the final version of the ‘Guidelines for Licensees on the Prevention of Money Laundering and … Read More
Tax Competition Conference
The Center for Freedom and Prosperity Foundation (CF&P) will host a **Tax Competition Conference** in Melbourne, Australia on November 14, immediately preceding the OECD’s ** Global Forum on International Tax … Read More
Scotiabank now at Emerald Bay
Central Bank Governor Wendy Craigg last week officially opened the latest branch of **Scotiabank (Bahamas) Limited.** Located in the Emerald Bay Shopping Complex, the new branch offers customers full banking … Read More
Attracting Industry Entrants
**Veronica Owens, Parliamentary Secretary Ministry of Education** Officially opening the 2005 Financial Services Industry Careers Fest, Veronica Owens called on students to recognise the professional tools that will equip them … Read More
College of the Bahamas Student Wins BFSB Award
**Christine Leo** has taken home the 2005 Bahamas Financial Services Board **Student of the Year** award. Christine graduated this year with a Bachelors Degree in Business Administration, Accounting Major. She … Read More
Professional Industry Associaton Captures Award
The Association of International Banks & Trust Companies in The Bahamas (AIBT) has captured the annual BFSB **Financial Services Development and Promotion Award**. Nominated by Peter Evans of the Private … Read More
Strength Through Regulation
**Hon. Alfred Sears, M.P.** The Hon. Alfred Sears, Attorney General of The Bahamas, says this jurisdiction handles expeditiously all judicial requests processed through the AG’s Office as well as regulatory … Read More