Bahamas: Securities

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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

Class Actions Comparative Guide

Bahamas Litigation

HJ

Higgs & Johnson

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Green and Spiegel

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Braumiller Law Group, PLLC

Push-Pull: Discourse In The ESG Rulemaking Landscape

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Holland & Knight

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

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Antiboycott Compliance For U.S. Companies

United States Commercial

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Braumiller Law Group, PLLC

The Top Five Issues In Startup Co-Founder Separations

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JAMS

ADR And Diversity In The Life Sciences Sector

United States Commercial

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JAMS

In The Middle Of Changing The MID CBP Proposal For Global Business Identifier

United States Commercial

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Braumiller Law Group, PLLC

Further Update On Employee Stock Options

Canada Commercial

SE

Stikeman Elliott LLP

Compliance

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.

Bahamas Finance

BF

Bahamas Financial Services Board

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

The Bahamas: Committed To Compliance, Embracing Innovation

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 Commercial

BF

Bahamas Financial Services Board

The Best Of The BEE - Its Uses & Advantages

Bahamas Commercial

HJ

Higgs & Johnson

Central Bank Helps Ensure Best Market Practices

Bahamas Wealth Mgt

BF

Bahamas Financial Services Board

IMF Notes Strengthening Bahamian Economy, Sound Banking Sector

Bahamas Wealth Mgt

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Bahamas Financial Services Board

Regulatory Reorganisation Being Examined

Bahamas Wealth Mgt

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Bahamas Financial Services Board

Securities Industry Application Guidelines

Bahamas Wealth Mgt

BF

Bahamas Financial Services Board

Combatting Drug Trafficking and Money Laundering

Bahamas Wealth Mgt

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Bahamas Financial Services Board

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Corporate and Company Law

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

LP

Lennox Paton

Securities Commission Of The Bahamas Relaunches Inaugural D3 FinTech Festival

Bahamas Technology

BF

Bahamas Financial Services Board

Regulators Roundtable Discussion

Bahamas Finance

BF

Bahamas Financial Services Board

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

Bahamas Technology

BF

Bahamas Financial Services Board

Securities Commission Of The Bahamas Freezes Assets Of FTX

Bahamas Finance

BF

Bahamas Financial Services Board

Banking & Finance Country Comparative Guide

Bahamas Finance

LP

Lennox Paton

See more

Company Formation

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.

Bahamas Wealth Mgt

EB

Elco Bank & Trust Company Limited

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.

Bahamas Wealth Mgt

EB

Elco Bank & Trust Company Limited

International Business Companies (IBC's)

Bahamas Environment

BC

Bahamas Capital Management Services

How To Form And Run Your Offshore Company

Bahamas Environment

BC

Bahamas Capital Management Services

Provisions Of An International Business Company (IBC)

Bahamas Environment

DT

Deloitte & Touche

Your Financial Privacy

Bahamas Environment

BC

Bahamas Capital Management Services

Form an IBC in The Bahamas

Bahamas Environment

BC

Bahamas Capital Management Services

A Guide To International Business Companies In The Bahamas

Bahamas Environment

K

KPMG

International Business Companies (IBCS)

Bahamas Environment

MS

Montaque Securities International Ltd

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Securities

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

BF

Bahamas Financial Services Board

Regulators Roundtable Discussion

Bahamas Finance

BF

Bahamas Financial Services Board

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

Bahamas Finance

BF

Bahamas Financial Services Board

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

Bahamas Technology

BF

Bahamas Financial Services Board

Securities Commission Of The Bahamas Freezes Assets Of FTX

Bahamas Finance

BF

Bahamas Financial Services Board

Banking & Financial Services In The Bahamas: Overview

Bahamas Finance

LP

Lennox Paton

Updated Legislation Clearly Defines Financial And Corporate Service Providers

Bahamas Finance

BF

Bahamas Financial Services Board

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Latest Videos

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A Conversation With Dion Madsen (Video)

OH

Osler, Hoskin & Harcourt LLP

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Mayer Brown

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AP

Anderson P.C.

Ten Minute Interview: Bridging M&A Valuation Gaps With Earnouts And Rollovers (Video)

FL

Foley & Lardner

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