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Date
1
FTRA Regulations 2018 & Appointed Day Notice
Please find attached the gazetted Financial Transactions Reporting Regulations, 2018 and the appointed day notice bringing the Regulations into operation on June 11th, 2018.
Bahamas
10 Jul 2018
2
The Bahamas List Of AEOI/CRS Exchange Partners
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.
Bahamas
29 Jun 2018
3
Transformation Of The Financial Services Sector: Education & Improved Ease Of Doing Business
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Bahamas
20 Jun 2018
4
CRS Implementation Handbook 2nd Edition Issued By OECD
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
Bahamas
14 Jun 2018
5
Recommended That Bahamas Be Removed From EU List Of Non-Cooperative Jurisdictions
The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes.
European Union
14 Jun 2018
6
Financial Services Regulators To Host AML/CFT Risk Management Conference (Video)
The Central Bank of The Bahamas has announced that it will host along with The Group of Financial Services Regulators of The Bahamas ...
Bahamas
14 Jun 2018
7
BFSB And Graham Thompson Host Industry Development Series II
The Bahamas Financial Services Board in collaboration with member firm Graham Thompson, Counsel and Attorneys – at- Law, ...
Bahamas
14 Jun 2018
8
Bahamas Financial Services Board And The Insurance Commission Of The Bahamas Board Attend "RIMS" 2018 In Texas
The Bahamas Financial Services Board attended the annual Risk Management Society (RIMS) conference under the theme "Go Big or Go Home" ...
Bahamas
13 Jun 2018
9
Bahamas Financial Services Board Attends Trust Conference In Barbados
The Bahamas Financial Services Board attended the annual Society of Trust and Estate Practitioners (STEP) Caribbean Conference in Bridgetown, Barbados May 7th -9th under the theme "Fast Forward ...
Bahamas
13 Jun 2018
10
The Bahamas Is Officially Off The EU List
The Bahamas was removed from the European Union's (EU) list of Non-Cooperative Jurisdictions for Tax Purposes following a positive technical recommendation from the EU Code of Conduct Group ...
European Union
13 Jun 2018
11
The Financial Transactions Reporting Act, 2018 And Proceeds Of Crime Act, 2018 Were Passed By Parliament
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
Bahamas
12 Jun 2018
12
2018/2019 Budget Communication By The Minister Of Finance
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Bahamas
12 Jun 2018
13
Bahamas Financial Services Minister Speaks Out (Video)
Exclusive Interview with Minister Brent Symonette, Minister of Financial Services, The Bahamas speaks about the changing face of international financial services in the region.
Bahamas
12 Jun 2018
14
Bahamas Recommended For Removal From EU List Of Non-Cooperative Jurisdictions For Tax Purposes
The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes.
Bahamas
19 Apr 2018
15
The Bahamas' Expects Removal From The EU List Of Non-Cooperative Jurisdictions For Tax Purposes
The Hon. Peter Turnquest, the Bahamas Deputy Prime Minister and the Minister of Finance, in addressing the regrettable decision by the European Union ...
Bahamas
23 Mar 2018
16
Bahamas Named On EU Non-Cooperative Countries List
The Bahamas was today included on the European Union listing of non-cooperative jurisdictions for tax purposes at its meeting of European Council of Finance Ministers, without discussion.
Bahamas
15 Mar 2018
17
International Business And Finance Summit (IBFS) 2018
BFSB will host its 2018 International Business and Finance Summit (IBFS) under the theme "Hitting the Reset Button" here in Nassau on Friday March 2nd at The Baha Mar Resort.
Bahamas
1 Mar 2018
18
Bahamas AEOI/CRS Guidance Notes
Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.
Bahamas
8 Jan 2018
19
Bahamas Signs Multilateral Convention For Mutual Assistance In Tax Matters
With respect to the announcement that The Bahamas has formally acceded to The Multilateral Convention on the Mutual Administrative Assistance in Tax Matters ("The Multilateral Convention)...
Bahamas
20 Dec 2017
20
Opalesque Bahamas Roundtable
With a long standing history and track record in financial services, The Bahamas has a first class legislation and judicial system as it relates to private client wealth planning,
Bahamas
11 Dec 2017
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