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Title
Country
Organisation
Date
1
Public Statement On FATF ICRG Announcement
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).
Bahamas
1 Nov 2018
2
Financial Services In The Bahamas: Beating Disruption With Innovation
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 ...
Bahamas
11 Oct 2018
3
Central Bank AML/CFT Guidelines
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Bahamas
26 Sep 2018
4
Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?
For myriad of good reasons apart from the gorgeous weather and waters.
Bahamas
21 Sep 2018
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
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
17
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
18
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
19
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
20
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
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