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The Bahamas Investor

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Results for: Financial services

FATCA report deadline looms

Tuesday, August 23rd, 2016 | Filed Under: News & Press

The Bahamas Competent Authority advises that the “tax information exchange” portal for Bahamian financial institutions to submit information on FATCA
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AIBT, BFSB visit Attorney General

Friday, August 19th, 2016 | Filed Under: News & Press

The Association of International Bank & Trust Companies (AIBT) in The Bahamas and the Bahamas Financial Services Board (BFSB) paid
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FATCA update – PDF

Tuesday, August 16th, 2016 | Filed Under: News & Press

The IRS has upgraded the FATCA Online Registration System, enabling sponsoring entities to provide additional required details. Added features include
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Marketing The Bahamas to the world

Friday, July 29th, 2016 | Filed Under: Features

The global financial services industry is a competitive space, and smaller jurisdictions must be savvy and strategic if they want
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Family offices – trends and insights

Friday, July 29th, 2016 | Filed Under: Features

Have you ever wondered what it is like to be rich–not just comfortably rich, with the mortgage paid, school fees
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Survive and thrive in wealth management

Friday, July 29th, 2016 | Filed Under: Features

After surviving a period of asset prices in free fall, spiralling revenue and the near collapse of some of the
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Guardian of financial stability

Thursday, July 28th, 2016 | Filed Under: Features

The Bahamas has earned its place in the ranks of jurisdictions able to attract substantial foreign direct investment (FDI) due
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Mentoring for the future

Thursday, July 28th, 2016 | Filed Under: Features

Most financial services professionals acknowledge that success is not a solo effort. Learning from more experienced colleagues plays a part
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Change at Pictet Bahamas

Wednesday, July 27th, 2016 | Filed Under: Features

Pictet Bank and Trust Ltd Bahamas is going through a period of change. After 37 years at the helm, one
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SCB to overhaul investment fund law

Monday, July 25th, 2016 | Filed Under: News & Press

The Securities Commission of The Bahamas (SCB) has officially launched a project to overhaul the laws governing investment funds in
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Bahamian accountant re-elected to head ICAC

Monday, July 18th, 2016 | Filed Under: News & Press

The president of the Institute of Chartered Accountants of the Caribbean has been re-elected for 2016-17, alongside her deputy, it
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Stakeholders prep for launch of Investment Funds Act

Friday, July 15th, 2016 | Filed Under: News & Press

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Bahamas launches standards bureau

Wednesday, July 13th, 2016 | Filed Under: News & Press

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FS Ministry participates in STEP congress

Wednesday, July 13th, 2016 | Filed Under: News & Press

Minister of Financial Services Hope Strachan led a delegation from the Ministry to the Society of Trust and Estate Practitioners
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Former KPMG head elected to Commonwealth Bank board

Thursday, June 30th, 2016 | Filed Under: News & Press

Commonwealth Bank shareholders unanimously elected former KPMG Senior Partner Tracy Knowles to the Board of Directors during the bank’s annual
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