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The Bahamas Investor
Results for: Bahamas Financial Services BoardA culture of compliance
Tuesday, July 24th, 2012 | Filed Under: FeaturesIn some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie...
BFSB’s Bahamas Landfall tours Europe
Friday, June 29th, 2012 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) was in Europe this week, promoting the jurisdiction through its Landfall Bahamas: Destination Europe...
Minister of Financial Services lays out strategy for sector
Thursday, June 7th, 2012 | Filed Under: News & PressMinister of Financial Services Ryan Pinder says that, when it comes to financial services, he wants the world to know...
BFSB announces busy international summer schedule
Wednesday, May 23rd, 2012 | Filed Under: News & PressBahamas Landfall, the highly successful promotional programme by the Bahamas Financial Services Board (BFSB), will be landing in Europe and...
Senator Delaney on amendments to the Insolvency Regime – audio
Wednesday, February 29th, 2012 | Filed Under: News & PressListen to a recording of his full address after the jump...
Deloitte accountant calls for more funding for financial services
Friday, February 24th, 2012 | Filed Under: News & PressA leading local accountant has rejected the idea of a separate ministry dedicated solely to financial services, saying the Bahamas...
Bahamas must be responsive to international reviews
Monday, February 6th, 2012 | Filed Under: News & PressMarsh Harbour, Abaco — With proposed revisions to the Financial Action Task Force, Anti-Money Laundering (FATF/AML) regime, small international financial...
Business summit kicks off in Abaco
Friday, February 3rd, 2012 | Filed Under: News & PressMarsh Harbour, Abaco – Leaders and strategists in financial services, government officials, key regulators and other industry stakeholders gathered in...
BFSB announces international conference and event calendar 2012
Wednesday, January 25th, 2012 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB) announced last week a list of conference and events that it intends to attend...
Legal expert urges ‘paradigm shift’ in financial services – audio
Monday, January 23rd, 2012 | Filed Under: News & PressLeading lawyer Brian Moree has called for a “major paradigm shift” in the financial services sector so that The Bahamas...
Bahamas Business Outlook to kick off busy 2012 conference season
Wednesday, January 4th, 2012 | Filed Under: News & PressAs 2012 gets underway, the conference and event calendar in The Bahamas is already looking busy. Kicking off the new...
TheBahamasInvestor.com: 2011 Year in review part 4
Friday, December 30th, 2011 | Filed Under: News & PressOctober On the back of a new Copa Airlines service between Panama City and Nassau, The Bahamas saw substantial growth...
Brazil’s boom is The Bahamas’ opportunity
Thursday, December 15th, 2011 | Filed Under: News & PressDespite the worldwide recession, Brazil’s economy is going from strength to strength and the country’s population of high-net-worth individuals (HNWIs)...
Financial services industry awards champion local talent
Thursday, November 17th, 2011 | Filed Under: News & PressNASSAU, Bahamas – The Bahamas Financial Services Board (BFSB) celebrated the 11th anniversary of its Industry Excellence Awards programme on...
Aliya Allen named BFSB CEO and executive director
Tuesday, November 8th, 2011 | Filed Under: News & PressNASSAU, Bahamas. Nov. 7/11 – The board of directors of the Bahamas Financial Services Board (BFSB) has named Aliya Allen...
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