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Significant Progress Made by Bahamas In Addressing Deficiencies in the Financial Services Sector

NASSAU, The Bahamas — The Bahamas has made progressive strives in meeting compliancy targets in the financial services sector. This, according to Attorney-General and Minister of Legal Affairs, the Hon. L. Ryan Pinder, places the country in a top ranking position in the industry despite its small size and diversity of external threats. Mr. Pinder was addressing the fourth Anti-Money Laundering Conference, on Wednesday, 25th January. The two-day event was held at Margaritaville Resort.  The conference brought together researchers, practitioners and policy-makers in the financial services sector. “The Bahamas has placed tremendous efforts over the last seven (7) years (2015 – 2022) in addressing strategic AML/CFT/CFP deficiencies. Progress was made each year with introduction of e...

IX Capital Group (trading as Infinox Capital) pledges $50,000 to youth education in Financial Services

NASSAU, The Bahamas — IX Capital Group, which trades as Infinox Capital, pledged $50,000 to youth education in Financial Services at a reception, Wednesday, at Balmoral Club, to mark five years of operation in The Bahamas.  Accepting on behalf of the Bahamas Government was Deputy Prime Minister and Minister of Tourism, Investments and Aviation the Hon. Chester Cooper, and Minister of Economic Affairs the Hon. Michael Halkitis. Presenting the cheque on behalf of the company were IX Capital Founder Robert Berkley and CEO Anthony Stubbs.  The financial institution established itself locally since June 2017, operating in the Financial Technology (Fintech) arm of the Financial Services industry.