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The Bahamas Investor
Results for: Financial servicesOECD publishes CRS Implementation Handbook – PDF
Monday, April 9th, 2018 | Filed Under: News & PressOn April 5, 2018 the Organisation for Economic Co-operation and Development (OECD) released the second edition of the Common Reporting...
FxPro execs meet FS Minister
Wednesday, March 28th, 2018 | Filed Under: News & PressMembers of FxPro Group paid a courtesy call on Brent Symonette, Minister of Financial Services, Trade & Industry and Immigration...
DPM lays out EU compliance criteria
Thursday, March 22nd, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said the European Union (EU) Code of Conduct Group (COCG) has...
BIS publishes weekly round-up – PDF
Wednesday, March 14th, 2018 | Filed Under: News & PressPORT-AU-PRINCE, Haiti – The Bahamas’ advance delegation to the 29th Inter-Sessional Meeting of the Conference of Heads of Government of...
Central Bank releases Q4 review – PDF
Wednesday, March 14th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its Quarterly Economic Review for the fourth quarter of 2017. Indications are...
Government issues statement on OECD blacklisting
Wednesday, March 14th, 2018 | Filed Under: News & PressThe government of The Bahamas has issued a statement in response to the Organization for Economic Co-operation and Development’s blacklisting...
AG stresses importance of global compliance
Friday, March 9th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during...
Symonette looks to “grow and sustain” FS industry
Monday, March 5th, 2018 | Filed Under: News & PressMinister of Financial Services, Trade & Industry and Immigration Brent Symonette, says that steps are being taken to grow and...
TigerWit secures $5m investment
Thursday, March 1st, 2018 | Filed Under: News & PressLONDON, March 1, 2018 /PRNewswire/ — Fintech firm TigerWit is pleased to announce that it has secured a USD 5...
Technology tops agenda at IDB panel session
Wednesday, February 28th, 2018 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest (left) meets Sir Richard Branson at the 7th Annual Consultation...
DPM in Jamaica for IDB conclave
Tuesday, February 27th, 2018 | Filed Under: News & PressDeputy Prime Minister, Minister of Finance and Inter-American Development Bank Governor Peter Turnquest led a Bahamas delegation to the IDB’s...
Mercor changes name, appoints new CEO
Monday, February 26th, 2018 | Filed Under: News & PressLONDON, February 26, 2018 /PRNewswire/ — The TigerWit Group is pleased to announce that following the acquisition of Mercor Index...
Central Bank to host blockchain seminar
Monday, February 26th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas is hosting selected stakeholders to a half-day seminar on Blockchain technology on Thursday March...
Central Bank clarifies due diligence for SFIs
Monday, February 26th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its Consultation Paper on Proposed Reforms to Customer Due Diligence Requirements for...
Central Bank Governor’s remarks on Economy Report – PDF
Friday, February 23rd, 2018 | Filed Under: News & PressThe Governor of The Central Bank of The Bahamas John Rolle made remarks to the Bahamas Chamber of Commerce and...
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