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12 February 2019

EU Related Legislation

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Bahamas Financial Services Board

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The Bahamas Financial Services Board (BFSB), launched in April 1998, represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas’ strengths as an international financial centre. The Board is a multidisciplinary body that embraces active contribution from individuals within government, banking, trust and investment advisory services, insurance and investment fund administration as well as interested legal, accounting and management professionals.
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EU Related Legislation
Bahamas Finance and Banking
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  1. REGISTER OF BENEFICIAL OWNERSHIP ACT, 31 DECEMBER 2018 GAZETTE (PDF)
  2. COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS ACT), 21 DECEMBER 2018 GAZETTE (PDF)
  3. REMOVAL OF PREFERENTIAL EXEMPTIONS ACT, 21 DECEMBER 2018 GAZETTE (PDF)

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Bahamas Financial Services Board
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