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Bahamas Financial Services Board
 
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Tel: +1242 326 7001
Fax: +1242 326 7712
Montague Sterling Centre (MSC), 2nd Floor
East Bay Street
P.O. Box N-1764
Nassau
Bahamas
By Tanya McCartney
Declaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert Minnis
By Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
By Bahamas Financial Services Board
On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.
By Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
By Tanya McCartney
In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
By Bahamas Financial Services Board
Legislative Developments – December 2018
By Bahamas Financial Services Board
EU Related Legislation
By Bahamas Financial Services Board
A complete overhaul of legislation governing The Bahamas' investment funds industry is nearing completion, announced Christina Rolle, executive director of the Securities Commission of the Bahamas (SCB) at the annual briefing for the Bahamian securities and investment funds industries earlier this month.
By Bahamas Financial Services Board
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
By Bahamas Financial Services Board
With the Bahamian financial sector undergoing a period of intense disruption, in both the common and the business sense of the word, The Bahamas must continue to build its industry up to a place where the innovation ...
By Bahamas Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
By Bahamas Financial Services Board
Please find attached the gazetted Financial Transactions Reporting Regulations, 2018 and the appointed day notice bringing the Regulations into operation on June 11th, 2018.
By Bahamas Financial Services Board
Please be advised that the Competent Authority has today released a list of the exchange partners for The Bahamas with respect to the Automatic Exchange of Information/Common Reporting Standard.
By Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
By Bahamas Financial Services Board
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
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