Ministry Of Finance: Notice On Compliance With Section 7 Of The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")

Bahamas Financial Services Board

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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The Competent Authority today issued a Notice on compliance with section 7 of the Commercial Entities (Substance Requirements) Act, 2018 as a consequence of COVID 19 related travel and/or other restrictions.

Bahamas Finance and Banking

The Competent Authority today issued a Notice on compliance with section 7 of the Commercial Entities (Substance Requirements) Act, 2018 ("CESRA") as a consequence of COVID 19 related travel and/or other restrictions.

PUBLIC NOTICE - Notice on Direction and Management (PDF)

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Ministry Of Finance: Notice On Compliance With Section 7 Of The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")

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Bahamas