The Financial Action Task Force (FATF) concluded its most recent Plenary session in Paris today, with over 400 delegates from 32 jurisdiction and 16 international organisations in attendance. Launched at … Read More
Author: @BahamasFSB
Executive of the Year
**Paul J. Winder, TEP**, Director of Business Development of Ansbacher (Bahamas Limited) is the **2005 Executive of the Year**. Nominated by STEP Bahamas, and selected by an independent Blue Ribbon … Read More
BFSB Professional of the Year
**Crestwell Gardiner Fidelity Group of Companies{B*} Crestwell Gardiner, Vice President-Lending of Fidelity Group of Companies, has been employed in the Financial Services Industry for the past twenty-one years. He started … Read More
Achiever of the Year
**Francelyn Bethel** is the **2005 Achiever of the Year**, selected as part of the annual **Industry Excellence Awards** programme hosted by the Bahamas Financial Services Board. The award was presented … Read More
Ground Breaking Agreement
The Isle of Man Treasury has announced the signing of a bilateral agreement with the Netherlands, based on economic benefit and co-operation. Reportedly the first agreement of its kind between … Read More
Transfer of Wealth Opportunities
Steve J. Sokic, Senior Manager with Royal Bank of Canada Trust Company (Bahamas) Limited, is participating in the October 5 **Product Development Seminar** being hosted by BFSB and industry partners. … Read More
Annual Awards Programme – Recognising Excellence
The Bahamas Financial Services Board (BFSB) is in the 5th year of its Financial Centre Focus (FCF), an ongoing public education and awareness outreach. This initiative was developed in 2001 … Read More
Product Development Seminar
**Allison Shipley PricewaterhouseCoopers** Allison Shipley is a scheduled Presenter at the October 5th Product Development Seminar being hosted by the Bahamas Financial Services Board under the theme: “Tax as a … Read More
FATF Meets in Plenary Session
The Financial Action Task Force (FATF) will meet in Plenary Session on 12–14 October, in Paris. Plenary participants will discuss the two-fold links between corruption and money laundering/terrorist financing: – … Read More
International Trade and Investment
**Mark N. Sills** Mark Sills, Partner in the Toronto Office of Fasken Martineau DuMoulin LLP will address the Bahamas Financial Services Board’s October 5 **Product Development Seminar** that is being … Read More