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The Bahamas: Innovation Sparks Evolving Business EnvironmentThe Bahamas Advantage is the branding that has been embraced by the country’s financial services industry, an industry with more than 80 years of experience in international financial services. The branding accurately reflects the dynamic…
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AIFMD - Securities Commission Signs MOUs with European RegulatorsThe Securities Commission of The Bahamas (SCB) has signed Memoranda of Understanding (MOUs) with counterpart securities regulators in the European Union (EU) and European Economic Area (EEA). The European Securities and Market Authority (ESMA)…
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Bahamas to Pursue FATCA Model 1 IGAThe Bahamas Ministry of Financial Services has announced that Cabinet had approved its proposal that The Bahamas should elect to go with a Model 1 Intergovernmental Agreement for Foreign Account Tax Compliance Act (FATCA) implementation in this…
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Bahamas Receives Positive Rating from Latin America MonitorThe July edition of Caribbean Monitor reported that The Bahamas received one of the highest scores in the Caribbean in Business Monitor International‘s (BMI) proprietary Short Term Political Risk Ratings, touting the Government’s…
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Bahamas LandfallBFSB introduced these highly successful promotional programmes in 2010. They are designed to provide financial service intermediaries and other service providers in targeted markets with updates on legislative and business developments in The…
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IMF – Financial Sector Assessment Program (FSAP)The International Monetary Fund (IMF) recently released its latest Financial Sector Assessment Program (FSAP) report on The Bahamas. The published report notes the Bahamian financial system “faces no obvious near-term threats to financial…
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