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Bahamas
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
The Securities Commission of The Bahamas today invites FinTech and Web3 builders to Nassau for the inaugural D3 Bahamas Festival – 10-12 October...
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
Nassau, The Bahamas, Tuesday 25 April 2023 – The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation.
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
A BILL FOR AN ACT TO AMEND THE COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018...
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
The Securities Commission of The Bahamas ("the Commission") issues the following statement with respect to certain remarks made by FTX Trading Ltd. and certain of its affiliates...
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
This White Paper sets out a vision and a framework to guide Bahamian digital asset policy between now and 2026.
Bahamas Financial Services Board
The government will this year start enabling the access of Bahamians to digital assets using Bahamian dollars, and enable the payment of taxes using digital assets, Prime Minister Philip Davis announced yesterday ...
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
On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies...
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
The Bahamas Financial Services Board partnered with Global Fund Media Group/Hedgeweek to host our annual Bahamas Spotlight event in London (U.K.) at Six Park Place...
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