Written by:

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

Written by:

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...

Written by:

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 &...

Written by:

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...

Written by:

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

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...

Written by:

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