Contributor Page
Bahamas Financial Services Board
 
Email  |  Website  |  Articles
Contact Details
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
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.
By Bahamas Financial Services Board
The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes.
By Bahamas Financial Services Board
The Central Bank of The Bahamas has announced that it will host along with The Group of Financial Services Regulators of The Bahamas ...
By Bahamas Financial Services Board
The Bahamas Financial Services Board in collaboration with member firm Graham Thompson, Counsel and Attorneys – at- Law, ...
By Bahamas Financial Services Board
The Bahamas Financial Services Board attended the annual Risk Management Society (RIMS) conference under the theme "Go Big or Go Home" ...
By Bahamas Financial Services Board
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 ...
By Bahamas Financial Services Board
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 ...
By Bahamas Financial Services Board
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.
By Bahamas Financial Services Board
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
By Bahamas Financial Services Board
Exclusive Interview with Minister Brent Symonette, Minister of Financial Services, The Bahamas speaks about the changing face of international financial services in the region.
By Bahamas Financial Services Board
The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes.
By Bahamas Financial Services Board
The Hon. Peter Turnquest, the Bahamas Deputy Prime Minister and the Minister of Finance, in addressing the regrettable decision by the European Union ...
Contributor's Topics
More...