Ending a Plenary Meeting in Paris today, the Financial Action Task Force (FATF) announced that it has added another key element to global counter-terrorist financing defences. The new measure, **Special … Read More
Author: @BahamasFSB
Swiss MLCA Extends Internet Presence
The Swiss Federal Department of Finance announced today that the web site of the Money Laundering Control Authority (MLCA) is now available in English. It covers all legal and regulatory … Read More
BFSB Recognises Professional of the Year
**C. Dianne Davis-Bingham** is the recipient of the Professional of the Year Award, presented at BFSB’s recent Industry Excellence Awards Banquet. She was nominated by the Society of Trust and … Read More
Executive of the Year Recognised
**William B. Sands, Jr. President & CEO Commonwealth Bank Limited** The Bahamas Financial Services Board has announced William B. Sands as the recipient of its 2004 Executive of the Year … Read More
Additional AML/CFT Guidance
**Anti-Money Laundering / Combatting Terrorist Financing** The Financial Action Task Force (FATF) is meeting in Plenary on October 20-22 to discuss further measures to fight money laundering and terrorist financing. … Read More
BFSB To Host 2004 Careers Exhibit
On October 14-15, the Bahamas Financial Services Board, the Rotary Club of East Nassau, and Rotary Sunrise will join forces to sponsor a Careers Fest at Sandals Royal Bahamian Resort … Read More
New BFSB Board
At its first meeting, the newly elected Board of Directors of the Bahamas Financial Services elected its Offices, as follows: •Chairman: Mr. Bruno Roberts •Deputy Chairman: Mr. Michael Paton •Deputy … Read More
Financial Services “Minister’s Award”
**Hon. Allyson Maynard-Gibson Minister of Financial Services and Investments** Wendy C. Warren, CEO & Executive Director, said that the Bahamas Financial Services is very pleased that the Hon. Allyson Maynard-Gibson … Read More
Financial Services Firms Cosponsor FSI Student Award
The Bahamas Financial Services Board’s Student of the Year programme is designed to recognise an outstanding graduating student from within the School of Business, College of the Bahamas. The award … Read More
BFSB Announces Nominees for 2004 Awards
**Financial Services Industry Awards Programme** The Bahamas Financial Services Board has released the names of those industry practitioners nominated by their peers for this year’s Financial Services Industry Excellence Awards. … Read More