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November 27, 2022 / Comments Off on National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas

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April 27, 2022 / Comments Off on Association of International Banks & Trust Companies in the Bahamas (AIBT) Deposits Into Youth Literacy Empowerment in the Bahamas

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January 27, 2022 / Comments Off on AIBT AGENDA Newsletter – Issue 20

A New Slate of Directors Elected to Help Steer the Association of International Banks & Trust Companies in The Bahamas

November 26, 2021 Following a challenging period for the industry, and facing a world transformed by the pandemic, the Association of International Banks & Trust Companies in The Bahamas (“AIBT”)...

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November 26, 2021 / Comments Off on A New Slate of Directors Elected to Help Steer the Association of International Banks & Trust Companies in The Bahamas

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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