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Bahamas Financial Services Board
Q & A On The EU Listing Of The Bahamas
Lennox Paton
The Privy Council has determined clawback claims can be served outside of the jurisdiction on a foreign creditor.
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Intertrust
When someone with property in the Bahamas passes away the estate's assets must be distributed.  The process of Bahamian estate administration depends on the existence of a Bahamian will.
Bahamas Financial Services Board
Declaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert Minnis
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Bahamas Financial Services Board
On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
Lennox Paton
So it is best to engage an attorney early.
Lennox Paton
The Act further encourages exemption of real property taxes.
Lennox Paton
The Bahamas has long been established as an international financial centre in which foreign companies, complex commercial funds and special purpose vehicles invoke the jurisdiction of the Bahamian court ...
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Lennox Paton
The Bahamas has an unregistered land system that is based on the conveyancing laws of England and Wales prior to 1925.
Intertrust
Our clients ask about it all the time: forced heirship. Understanding what it is and how to plan accordingly is a critical part of succession planning.
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
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
Legislative Developments – December 2018
Charles Russell Speechlys
Over the past couple of years, there have been a wave of new insolvency and bankruptcy laws introduced in the GCC.
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