##Jacinta G. Rolle, BBA Accounting## Jacinta is a 2014 candidate for BFSB’s FSI Student of the Year (SOTY) Award. BFSB introduced the programme in 2002 to recognise an outstanding graduating … Read More
Outcomes of FATF Plenary
The first [FATF Plenary meeting](http://www.fatf-gafi.org/documents/news/plenary-outcomes-october-2014.html) of Plenary year FATF-XXVI was held on 22-24 October 2014. The meeting was held under the Australian Presidency of the FATF. The FATF has updated … Read More
Global Actions To Meet Global Challenges
The OECD/G20 [Base Erosion and Profit Shifting (BEPS) Project ](http://www.oecd.org/ctp/beps.htm)and the move to [automatic exchange of financial account information](http://www.oecd.org/ctp/exchange-of-tax-information/automaticexchange.htm) took centre stage when Heads of Tax Administration met on 23-24 … Read More
Improving Global AML/CFT Compliance
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system … Read More
Aloniqua A. Russell – 2014 SOTY Candidate
##Aloniqua A. Russell, BBA Accounting## Aloniqua Russell is a [candidate](https://bfsb-bahamas.com/download.php?cmd=view&id=2791&pre=y) for BFSB’s annual Financial Services Student of the Year Award. The programme, now in its 13th year, is sponsored in … Read More
Major Asian Promotion
One of China’s major investment conferences targeting Asian investors was the anchor event of a two-week promotional programme by the Ministry of Financial Services and the Bahamas Financial Services Board … Read More
Tevin R. Bannister – 2014 SOTY Candidate
##Tevin R. Bannister, BBA Economics & Finance## Tevin Bannister is a finalist for BFSB’s annual Financial Services Student of the Year (SOTY) Award, an initiative jointly sponsored with the Professional … Read More
Nominees for 2014 Industry Awards
The Bahamas Financial Services Board (BFSB) is celebrating the 14th anniversary of its Industry Excellence Awards programme at a Gala Awards Dinner on Friday, 14 November. At that time, the … Read More
Monaco Commits to Multilateral Convention on Mutual Administrative Assistance in Tax Matters
OECD Secretary-General Angel Gurría welcomed today the Principality of Monaco’s commitment to strengthen international tax co-operation after it became the 84th jurisdiction participating in the Multilateral Convention on [Mutual Administrative … Read More
Bahamas to Participate in LatAm’s Leading Event for Wealth Management
The Private Wealth Latin America & The Caribbean Forum is scheduled for October 23-24 at the InterContinental Hotel in Miami, Florida. The Forum is a pan-regional wealth management, wealth planning … Read More