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May 28, 2020 / Comments Off on COMMONWEALTH OF THE BAHAMAS 2020/21 BUDGET COMMUNICATION

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May 28, 2020 / Comments Off on Office of The Prime Minister: Beginning The New Normal

Emergency Powers (COVID19) (No.3) Order 2020 – 8May2020

May 16, 2020 Please see attached the most recent Emergency (Powers COVID-19) (No. 3) Order 2020 (8May2020). Kindly note that for business permitted to open in financial services, limited to only Senior...

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May 16, 2020 / Comments Off on Emergency Powers (COVID19) (No.3) Order 2020 – 8May2020

FATCA & CRS Reporting Update

May 16, 2020 Please be advised that the Competent Authority issued the following notice this morning. The Bahamas Competent Authority Automatic Exchange of Information portal will open for FATCA &...

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May 16, 2020 / Comments Off on FATCA & CRS Reporting Update

Q & A ON THE EU LISTING OF THE BAHAMAS

May 16, 2020 The Office of the Attorney General of The Bahamas today issued a Q & A Document outlining the stated criteria for the proposed inclusion of The Bahamas on a recent European Union...

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May 16, 2020 / Comments Off on Q & A ON THE EU LISTING OF THE BAHAMAS

Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

May 16, 2020 The Ministry of Financial Services, Trade & Industry and Immigration will be hosting a virtual symposium on 20th May, 2020 at 10AM.  The purpose of this symposium is to inform industry...

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May 16, 2020 / Comments Off on Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

AIBT & BFSB Joint Response – The Bahamas Off the EU Blacklist

February 18, 2020 BFSB and AIBT welcome the news of The European Union’s Economic and Financial Affairs Council’s complete removal of The Bahamas from its List of Non-Cooperative Jurisdictions for Tax...

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February 18, 2020 / Comments Off on AIBT & BFSB Joint Response – The Bahamas Off the EU Blacklist

AIBT Newsletter – October 2019: Nassau Conference & Financial Services Bootcamp Recap

October 16, 2019 NASSAU, BAHAMAS – Almost 300 financial services professionals convened at the Baha Mar Convention Centre last month for the AIBT’s signature annual professional development event...

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October 16, 2019 / Comments Off on AIBT Newsletter – October 2019: Nassau Conference & Financial Services Bootcamp Recap

AIBT Annual General Meeting 2019

July 4, 2019 The 2019 Annual General Meeting of AIBT was held at The Island House on Thursday, July 4th. Members and executives were joined by the newly appointed Minister of Financial Services, Trade...

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July 4, 2019 / Comments Off on AIBT Annual General Meeting 2019

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February 1, 2019 / Comments Off on IN MEMORIAM: YVES LOURDIN (1952 – 2019)