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
Author: @BahamasFSB
Credit Suisse Posts Solid Net Income
The Credit Suisse Group has issued a news release reporting net income of CHF 4.7 billion for the first nine months of 2004, with net income of CHF 1.4 billion … Read More
Accounting With Excellence, Credibility and Authority
**Hon. Allyson Maynard-Gibson, M.P. Minister of Financial Services and Investments** The Bahamas Institute of Chartered Accountants today launched a programme of seminars as part of the annual BICA Week in … Read More
2004 Minister of Financial Services Award
**Robert Pantry RBC Financial Group** At the recent 4th annual Industry Excellence Awards Banquet, hosted by the Bahamas Financial Services Board, the Hon. Allyson Maynard-Gibson announced Mr. Robert Pantry of … Read More
Co-ordinating International AML/CFT Efforts
The US Treasury Department has announced **Daniel Glaser** as new Deputy Assistant Secretary for the **Office of Terrorist Financing and Financial Crimes (TF/FC)**. TF/FC resides within the Treasury’s Office of … Read More
BISX Announces New CEO
Mr. Keith Davies has been appointed as new Chief Executive Officer of the Bahamas International Securities Exchange (BISX). A release from BISX Chairman Ian D. Fair points out that Mr. … Read More
Business Development Achievements
**David G. Thain General Manager Arner Bank & Trust Limited** The Bahamas Financial Services Board introduced a Business Development Award this year to recognise a specific undertaking that has promoted … Read More
Industry Recognises Star Performers
**Katriena M. Marshall** is the recipient of the Bahamas Financial Services Board’s 2004 Achiever of the Year award. This award is part of the annual Industry Excellence Awards Programme, during … Read More
CFATF Chairman Recognised
The Caribbean Financial Action Task Force (CFATF) yesterday expressed its appreciation to a former Chairman, Sir Ronald Sanders, for services to the organisation. CFATF is an organisation of 30 Caribbean … Read More
Global Growth: Winning Economic Strategies
**John B. Taylor Under Secretary for International Affairs** The US Treasury’s Under Secretary for International Affairs thinks it is important to celebrate important recent developments in the global economy. Likewise, … Read More