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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 Bahamas Financial Services Board
Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.
By Bahamas Financial Services Board
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)...
By Bahamas Financial Services Board
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,
By Bahamas Financial Services Board
The Bahamas government hosted an Industry Briefing Session on Base Erosion and Profit Shifting (BEPS) and other International Initiatives facing the financial services sector.
By Bahamas Financial Services Board
BFSB wishes to provide the following update with respect to the implementation of the Common Reporting Standard and the automatic exchange of information.
By Bahamas Financial Services Board
The Bahamas government hosted an Industry Briefing Session on Base Erosion and Profit Shifting (BEPS) and other International Initiatives facing the financial services sector.
By Bahamas Financial Services Board
The Honorable Carl Bethel, Attorney General, gave remarks at the Bahamas Association of Compliance Officers' (BACO) Annual MLRO Day held on October 26, 2017 at the BahaMar Convention Centre in Nassau, Bahamas.
By Bahamas Financial Services Board
The Private Wealth Latin America & the Caribbean Forum was held in Miami Florida on October 17th and 18th at the JW Marriott Hotel.
By Bahamas Financial Services Board
On September 28th and 29th The Society of Trust and Estate Practitioners (STEP) held its annual STEP Latin America (LATAM) conference in Cartagena, Colombia.
By Bahamas Financial Services Board
The honorable Brent Symonette, Minister of Financial Services, Trade & Industry and Immigration gave remarks at BFSB's Annual General Meeting held on September 20th, 2017.
By Tanya McCartney
On September 11, 2017 Z/YEN published its twenty-second Global Financial Centres Index (GFCI 22).
By Bahamas Financial Services Board
Representatives of The Bahamas Financial Services Board (BFSB) and The Association of International Banks and Trust Companies (AIBT) paid a courtesy call on the Hon. Jeffrey Lloyd...
By Dan Bobbie
BFSB and the Insurance Commission of The Bahamas are partnering again to provide two (2) full scholarships for the Associates in Captive Insurance (ACI) designation offered by the ICCIE.
By Dan Bobbie
Financial services industry representatives of BFSB and AIBT held an initial meeting with The Deputy Prime Minister and Minister of Finance, Hon. K. Peter Turnquest, Hon. Carl Bethel Q.C.,
The Bahamas has an excellent record, dating back to 1987, for robust Anti-Money Laundering arrangements. The Bahamas first criminalized the proceeds of drug trafficking in 1987 with the enactment of the Tracing and Forfeiture of Proceeds of Drug Trafficking Act.
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