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Lennox Paton
In Dawson-Damer a trustee had used Section 83(8) as a basis to refuse a disclosure request.
Bahamas Financial Services Board
There have been tremendous efforts made to address all concerns of the CFATF and the FATF Regarding The Bahamas' Anti Money laundering.
Bahamas Financial Services Board
Section 7 of the NPO Act, provides that a Non-Profit Organisation shall not carry out its operations unless it is registered under the NPO Act;
Bahamas Financial Services Board
On July 6th, 2020 parliamentarians debated and passed a compendium of bills aimed at enhancing governance and the transparency in The Bahamas' monetary policy and fiscal responsibility framework.
Bahamas Financial Services Board
We are pleased to issue another BFSB member newsletter.
Bahamas Financial Services Board
The Competent Authority today issued a Notice on compliance with section 7 of the Commercial Entities (Substance Requirements) Act, 2018 as a consequence of COVID 19 related travel and/or other restrictions.
Bahamas Financial Services Board
Our Response To Covid-19
Bahamas Financial Services Board
Q&A On The EU Listing Of The Bahamas
Bahamas Financial Services Board
Section 7 of the NPO Act, provides that a Non-Profit Organisation shall not carry out its operations unless it is registered under the NPO Act;
Intertrust
When you hear the word "foundation" your immediate correlation is probably "charity."
Bahamas Financial Services Board
The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme...
Bahamas Financial Services Board
Is the recent EU listing about tax cooperation? No. This list is completely separate from the EU tax blacklist, and has been tabled under the 4th EU Anti-Money Laundering Directive, which is the EU law that outlines measures ...
Lennox Paton
The Privy Council has determined clawback claims can be served outside of the jurisdiction on a foreign creditor.
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Intertrust
When someone with property in the Bahamas passes away the estate's assets must be distributed.  The process of Bahamian estate administration depends on the existence of a Bahamian will.
Bahamas Financial Services Board
Declaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert Minnis
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Charles Russell Speechlys
Over the past couple of years, there have been a wave of new insolvency and bankruptcy laws introduced in the GCC.
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