Bahamas: Compliance

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Unfair Prejudice: Using Out-Dated Financial Information Was Unfair

‘Unfair prejudice' is the legal term typically used to describe circumstances where a company's directors/majority shareholders abuse their powers to the detriment of minority shareholders.

Bahamas Commercial

P

ParrisWhittaker

Unfair Prejudice And Obtaining Relief For The Company

To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?

Bahamas Commercial

P

ParrisWhittaker

Commercial Entities (Substance Requirements) (Amendment) Bill, 2023

A BILL FOR AN ACT TO AMEND THE COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018...

Bahamas Commercial

BF

Bahamas Financial Services Board

COVID-19: A Summary Of Legislation Enacted In Relation To Corporate Regulations And Businesses

On 11 March 2020, the World Health Organization ("WHO") classified the global spread of COVID-19 as a pandemic.

Bahamas Commercial

LP

Lennox Paton

The Bahamas: Committed To Compliance, Embracing Innovation

Bahamas Commercial

BF

Bahamas Financial Services Board

Legal Update - Spring 2015

Bahamas Commercial

LP

Lennox Paton

Out Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies Law

Bahamas Commercial

DP

Delaney Partners

The Corporate Veil: A Façade?

Bahamas Commercial

HJ

Higgs & Johnson

Higgs & Johnson Successful In RAPAA Application

Bahamas Commercial

HJ

Higgs & Johnson

Changes To Private Trust Company Regime

Bahamas Commercial

HJ

Higgs & Johnson

The Best Of The BEE - Its Uses & Advantages

Bahamas Commercial

HJ

Higgs & Johnson

Registration Of Securities Intermediaries In The Bahamas

Bahamas Commercial

HJ

Higgs & Johnson

High-Speed Broadband Service for Southern Bahamas

Bahamas Commercial

BF

Bahamas Financial Services Board

Maintaining Growth in International Services

Bahamas Commercial

BF

Bahamas Financial Services Board

A Comprehensive Approach To Wealth Planning

Bahamas Wealth Mgt

BF

Bahamas Financial Services Board

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Regulators Roundtable Discussion

I would like to thank my colleague minister Halkitis and his team and the Ministry of Economic Development for hosting this Regulator Roundtable and industry Briefing.

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BF

Bahamas Financial Services Board

Commercial Entities (Substance Requirements) (Amendment) Bill, 2023

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The Bahamas: Committed To Compliance, Embracing Innovation

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Unfair Prejudice: Using Out-Dated Financial Information Was Unfair

‘Unfair prejudice' is the legal term typically used to describe circumstances where a company's directors/majority shareholders abuse their powers to the detriment of minority shareholders.

Bahamas Commercial

P

ParrisWhittaker

Unfair Prejudice And Obtaining Relief For The Company

To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?

Bahamas Commercial

P

ParrisWhittaker

JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital

Bahamas Finance

LP

Lennox Paton

The Bahamas Issues Practice Direction For Adoption Of Judicial Insolvency Network ('JIN') Guidelines For Use Of Joint Hearings In Cross-Border Insolvency Proceedings

Bahamas Insolvency

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Securities Commission Of The Bahamas Relaunches Inaugural D3 FinTech Festival

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Bahamas Financial Services Board

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Bahamas Finance

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Bahamas Financial Services Board

Securities Commission Statement On Transfer Motion In FTX Digital Markets Chapter 15 Proceedings

Bahamas Technology

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Bahamas Financial Services Board

Securities Commission Of The Bahamas Freezes Assets Of FTX

Bahamas Finance

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Bahamas Financial Services Board

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Bahamas Finance

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Elco Bank & Trust Company

Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of offshore corporate services from its office in Nassau, Bahamas.

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Doing Business in The Bahamas with Elco Bank

Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of financial and corporate services from its office in The Bahamas.

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JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital

Bahamas Finance

LP

Lennox Paton

Securities Commission Of The Bahamas Relaunches Inaugural D3 FinTech Festival

The Securities Commission of The Bahamas today invites FinTech and Web3 builders to Nassau for the inaugural D3 Bahamas Festival – 10-12 October...

Bahamas Technology

BF

Bahamas Financial Services Board

Securities Commission Of The Bahamas Opens Consultation Period For DARE Bill 2023

Nassau, The Bahamas, Tuesday 25 April 2023 – The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation.

Bahamas Technology

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Bahamas Financial Services Board

Regulators Roundtable Discussion

Bahamas Finance

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Bahamas Financial Services Board

Securities Commission Of The Bahamas Addresses Misstatements In FTX's U.S. Bankruptcy Case

Bahamas Finance

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Bahamas Financial Services Board

Securities Commission Statement On Transfer Motion In FTX Digital Markets Chapter 15 Proceedings

Bahamas Technology

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Bahamas Financial Services Board

Securities Commission Of The Bahamas Freezes Assets Of FTX

Bahamas Finance

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Bahamas Financial Services Board

Banking & Financial Services In The Bahamas: Overview

Bahamas Finance

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Lennox Paton

Updated Legislation Clearly Defines Financial And Corporate Service Providers

Bahamas Finance

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Bahamas Financial Services Board

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