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Bahamas Financial Services Board
Montague Sterling Centre
East Bay Street
P.O. Box N-1764
Nassau, The Bahamas

(242) 393-7001 Telephone
(242) 393-7712 Fax
info@bfsb-bahamas.com

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Bahamas Financial Services Board

  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
      • Frequently Asked Questions
    • Life in The Bahamas
      • Overview
      • Immigration
      • Real Estate
    • Business in The Bahamas
      • Overview
      • E-Business
      • Insurance
      • Maritime
  • The Industry
    • Legislative Framework
      • Acts & Amendments
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Careers
    • Publications
      • Gateway
      • Insurance Guide
      • E-Business Guide
      • Maritime Guide
      • Bahamas Legislative Framework
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
      • Wealth Management In The Bahamas
      • Private Trust Companies
      • Foundations
    • Asset Management
      • Overview
      • Asset Management Guide
      • Investment Funds Guide
      • SMART© Funds Guide
      • The ICON
    • Insurance
      • Overview
      • Insurance Guide
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
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    • Upcoming Events

      1. WORKSHOP: Global Tax Enforcement: Compliance & Risk Mitigation, Part II

        November 21 @ 8:00 am - 2:00 pm

      2. Global Funds Conference – Hedge Week and Briefing Visit/Landfall Tour

        November 29

      View All Events

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Bahamas AEOI/CRS Guidance Notes

January 2, 2018By @BahamasFSBBFSB News, Tax Cooperation
Bahamas AEOI/CRS Guidance Notes@BahamasFSB2018-02-02T16:45:12+00:00

Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.

Documents

  • BAHAMAS AEOI/CRS GUIDANCE NOTES

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Upcoming Events

  1. Global Funds Conference – Hedge Week and Briefing Visit/Landfall Tour

    November 29

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Recent News

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  • 19th ANNUAL GENERAL MEETING 2018

RECENT NEWS

  • Bahamas Financial Services Board Hosts 20th Anniversary Fun, Run, Walk
  • Bahamas Financial Services Board Hosts Reception at STEP LATAM Conference 2018 In Mexico City
  • Bahamas Financial Services Board Attends STEP LatAm 2018 Conference
  • The Bahamas Financial Services Board Hosts Webinar for Brazilian Market
  • 19th ANNUAL GENERAL MEETING 2018
  • Central Bank AML/CFT Guidelines
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  • FTRA Regulations 2018 & Appointed Day Notice
  • The Bahamas List of AEOI/CRS Exchange Partners
  • Transformation of the Financial Services Sector: Education & Improved Ease of Doing Business
  • 2018/2019 Budget Communication by the Minister of Financial Services, Trade & Industry, and Immigration
  • VIDEO: Bahamas Financial Services Minister Speaks Out

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