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Bahamas Financial Services Board
 
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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
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.
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.
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