Bahamas Regulatory Update

November 30, 2004Newsletter

The Bahamas has made very substantial progress towards the development of an effective regulatory regime over the past two years according to the International Monetary Fund (IMF) report titled **"The … Read More

New Banking Inspector

November 30, 2004Newsletter

At the beginning of November, Michael D. Foot, C.B.E., joined The Central Bank of The Bahamas as a consultant with responsibility as the Inspector of Banks and Trust Companies. Mr. … Read More

AIBT Announces Nassau Conference

November 30, 2004Newsletter

The Association of International Banks and Trust Companies in The Bahamas (AIBT) has announced Founding Sponsorship of **The Nassau Conference**, which takes place February 7 and 8, 2005. The Hon. … Read More

Bahamas Assists Cayman Institutions

October 6, 2004Newsletter

The Bahamas has moved quickly to provide disaster relief services to financial institutions in the Cayman Islands affected by Hurricane Ivan. Cayman licensed institutions are being allowed to establish operations … Read More