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Lennox Paton
FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
Bahamas Financial Services Board
AIBT, BFSB and the Ministry of Finance held an industry consultation on the new provisions in the Business License Bill, 2023 (the "Bill") as it pertains to IBCs...
Bahamas Financial Services Board
I would like to thank my colleague minister Halkitis and his team and the Ministry of Economic Development for hosting this Regulator Roundtable and industry Briefing.
Bahamas Financial Services Board
Mr. Ray has referred to redacted email correspondence by and between Mr. Bankman-Fried and Bahamian officials.
Bahamas Financial Services Board
As Attorney-General and Minister of Legal Affairs, I wish to start by asserting one of the most fundamental principles of our jurisdiction.
Bahamas Financial Services Board
Nassau, The Bahamas, Thursday 10 November 2022 – Today, the Securities Commission of The Bahamas (the Commission) took action to freeze assets of FTX Digital Markets and related parties.
Bahamas Financial Services Board
With the recent introduction of the Digital Assets and Registered Exchanges legislation (DARE) The Bahamas has quickly jumped to the forefront of growing global interest in digital assets business.
Bahamas Financial Services Board
The Bahamas has "an incredible opportunity to reclaim lost ground and be part of finance's new frontier", digital asset specialists argued yesterday, as they hailed the Government's release of its "vision" for the $3trn industry.
Bahamas Financial Services Board
April 7, 2022, Nassau Bahamas, Today, The Bahamas is compliant or largely compliant in 38 of the 40 FATF Recommendations.
Bahamas Financial Services Board
We are pleased to advise that On Friday 7 January 2022, the European Commission adopted a new regulation to update the EU AML Blacklist, including delisting The Bahamas from the List of Third-country Jurisdictions which have ...
Bahamas Financial Services Board
Following a general election in The Bahamas on September 16th Senator Hon. Michael Halkitis was appointed as Minister of Economic Affairs with responsibility for financial services.
Bahamas Financial Services Board
The Bahamas Financial Services Board sponsored the Latin America ESG Summit in Miami, Florida at the Conrad Hotel.
Bahamas Financial Services Board
Following consultation with key stakeholders and leaders of industry associations, the Government of The Bahamas has expressed its support, for the proposals of the G20/OECD Inclusive Framework on Base Erosion and Profit Shifting ...
Lennox Paton
2020 saw the modernisation of key financial services legislation. The Central Bank of The Bahamas sought to consolidate and modernise its primary legislation, repealing and replacing the Banks and Trust Companies Regulations Act.
Lennox Paton
This country-specific Q&A provides an overview of Banking & Finance laws and regulations applicable in The Bahamas.
Bahamas Financial Services Board
The Government of France has removed The Bahamas from the French list of non-cooperative states and territories in tax matters. The list, which is updated annually by the French Ministry ...
Bahamas Financial Services Board
The FCSP clearly defines the businesses and activities that require a person to be licensed as a financial or corporate service provider.
Bahamas Financial Services Board
The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime.
Bahamas Financial Services Board
The passage of the Digital Assets and Registered Exchanges Bill, 2020 (DARE) has put in place the legal framework for a vital, well-regulated and compliant industry in The Bahamas for those interested in entering the digital asset space.
Bahamas Financial Services Board
There have been tremendous efforts made to address all concerns of the CFATF and the FATF Regarding The Bahamas' Anti Money laundering.
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