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URCA engineer gains vital qualification
Waldon Russell, a case officer and electrical engineer with the Utilities Regulation and Competition Authority (URCA), is now a registrant of the Engineering Council (EC) of London.
WORLD VIEW: Scotiabank’s obligation for decades of profits
A CURIOUS double standard is bein g applied by the Bank of Nova Scotia (BNS) by its decision to sell its operations in nine Caribbean countries to Republic Financial Holdings Limited (RFHL) of Trinidad and Tobago.
Home-based education for Family Island pupils
HOME-based programmes are being implemented in Family Islands where children do not have access to early childhood education.
Equality Bahamas says minister must go over comments
ANOTHER activist group is calling for the resignation of Minister of Social Services and Urban Development Lanisha Rolle over her controversial comments on marital rape.
Consumers reveal concerns to URCA
Utilities Regulation and Competition Authority (URCA) executives heard the concerns of Bahamian consumers at its recent New Providence town hall meeting.
BISX-listed firm's affiliate embroiled in '$140m fraud'
The head of a BISX-listed company yesterday told Tribune Business that it had “not been impacted at the moment” by its broker/dealer subsidiary becoming embroiled in an alleged $140 million investment fraud.
Bahamas broker 'pliant' in claimed investment fraud
The broker/dealer subsidiary of a BISX-listed company has been described by US regulators as “the pliant custodian” for an investment group accused of perpetrating an $140 million fraud, one investor alleging that it also failed to respond to its asset verification requests.
WORLD VIEW: Cooperation, coercion and capitulation
ON March 12, the Council of the 28-nations European Union (EU) placed 15 small territories on a list of what it calls “non-cooperative jurisdictions”. What the EC considers these territories to be “non-cooperative” about reveals the raw exercise of power by the strong over the weak.
Collapsed entity’s $5m holding in BISX firm
Questions were last night being raised over the future viability of a BISX-listed company, after court documents disclosed that an entity accused of perpetrating a major multinational fraud held all its $5 million preference share capital.
BISX-listed firm's CEO faces 'grilling' over alleged fraud
The chief executive of a BISX-listed company faces a grilling from liquidators investigating an alleged multinational fraud, who are seeking information on a series of multi-million dollar transactions involving his company.
BISX-listed firm’s affiliate in $75.5m ‘discrepancy’
There is a $75.5 million discrepancy over the sum allegedly held by a BISX-listed firm’s broker/dealer affiliate for a claimed multinational fraud, Tribune Business can reveal, with regulators having seized computers and a server from its downtown Nassau offices.
WORLD VIEW: The fight for a big bite of Apple’s taxes
Over the last few weeks, a trans-Atlantic war of words has been going on between the US Treasury and the European Union Commission (EC) over what amounts to ‘harmful tax competition’.
Exuma companies eye road project spin-offs
Exuma businesses are hoping a project to upgrade ten miles of the island’s roads will provide a much-needed boost to the economy and employment amid ongoing COVID-19 struggles.Caribbean Pavement Solutions (CPS), a Bahamas Striping Group of Companies
April creditors meeting urged over major fraud
The Bahamian liquidators of an alleged multinational fraud that has ensnared a BISX-listed firm’s affiliate have applied to the Supreme Court for an Order that the first creditors meeting be held during April 2013.
Benchmark denies 'material impact' via client's liquidation
BENCHMARK (Bahamas) yesterday said the Supreme Court-supervised liquidation of one of its key clients would “not have a material impact” on its financial position or “long-term development”, expressing confidence that it would achieve long-term business development goals.
Legal threat to $5m benchmark pref equity
Liquidators for an alleged multi-million dollar ‘Ponzi’ fraud are threatening legal action to force a BISX-listed company to unwind, and return, a $5 million investment that accounts for 100 per cent of its preference share capital.
Bahamian pro ball players standout in Europe, Middle East
BAHAMIAN basketball players continue to post standout numbers on their respective circuits throughout professional leagues across Europe and the Middle East.
Final stage of bidding for cellular licence begins
AFTER a five-month delay, the final phase of the selection process for the country’s second mobile services provider has begun, the Utilities Regulation and Competition Authority announced yesterday.
Four killed in plane crash
THE tragic death of two American couples in a plane crash ripped through the small community of Treasure Cay yesterday.
Are cruise ship sick heading here?
THE United States Coast Guard has told foreign-flagged cruise ships to be prepared to care for people with COVID-19 for an uncertain period of time at sea or seek help from countries in which they are registered.
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