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Governments commit to implement automatic exchange of information beginning 2017

The new OECD/G20 standard on automatic exchange of information was endorsed today by all OECD and G20 countries as well as major financial centres participating in the annual meeting of the [Global Forum on Transparency and Exchange of Information for Tax…

Global Actions To Meet Global Challenges

The OECD/G20 Base Erosion and Profit Shifting (BEPS) Project and the move to automatic exchange of financial account information took centre stage when Heads of Tax Administration met on…

Improving Global AML/CFT Compliance

The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater…

Outcomes of FATF Plenary

The first FATF Plenary meeting of Plenary year FATF-XXVI was held on 22-24 October 2014. The meeting was held under the Australian Presidency of the FATF.

The FATF has updated its public statement identifying…

Major Asian Promotion

One of China’s major investment conferences targeting Asian investors was the anchor event of a two-week promotional programme by the Ministry of Financial Services and the Bahamas Financial Services Board (BFSB).

The China Offshore Summit took placed in Shanghai on October 15 and 16 with…

Nominees for 2014 Industry Awards

The Bahamas Financial Services Board (BFSB) is celebrating the 14th anniversary of its Industry Excellence Awards programme at a Gala Awards Dinner on Friday, 14 November. At that time, the Recipients for the 2014 Achiever of the Year, Professional of the Year, Executive of the Year, and Student of…

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