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Bahamas Financial Services Board
In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
Bahamas Financial Services Board
A complete overhaul of legislation governing The Bahamas' investment funds industry is nearing completion, announced Christina Rolle, executive director of the Securities Commission of the Bahamas (SCB) at the annual briefing for the Bahamian securities and investment funds industries earlier this month.
Bahamas Financial Services Board
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Delaney Partners
RECENT SECURITIES LEGISLATION establishing a sophisticated investment fund vehicle called an Investment Condominium ("ICON") under Bahamian law, is an example of The Bahamas’ enduring commitment to financial services, one extending as far back as the 1930’s.
Delaney Partners
Persons engaged in the business of advising on or managing securities have the flexibility of setting up business in The Bahamas without having, directly, to be physically present.
Higgs & Johnson
This legal guide sets out a brief summary of the registration requirements for persons or entities engaged in conducting securities business in or from The Bahamas.
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