• Home
  • 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 & Regulations
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • 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
  • Upcoming Events
  • BFSB Videos
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
      • Newsletter
  • Service Providers

Contact Details

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

CONNECT

  • Facebook
  • Twitter
  • Instagram
  • LinkedIn

Bahamas Financial Services Board

Bahamas Financial Services Board

MENUMENU
  • 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 & Regulations
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • 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
  • Upcoming Events
  • BFSB Videos
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
      • Newsletter
  • Service Providers

EU Related Legislation

January 4, 2019Industry News, Legislation
EU Related Legislation@BahamasFSB2019-01-04T06:08:44-05:00
  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)

Related

Post navigation

← Legislative Developments – December 2018
Statement from the Hon. K. Peter Turnquest, Deputy Prime Minister and Minister of Finance Regarding Financial Sector Reform →

Recent News

  • [VIDEO] Bahamas Landfall Brazil – Florianopolis
  • Opalesque Roundtable Series ’23 – BAHAMAS
  • BFSB Hosts Annual UK Breakfast Briefing Under the Theme – The Bahamas 360: The Complete & Compelling Choice
  • Joint Statement from Bahamas Financial Services Board, Association of International Banks and Trust Companies, Ministry of Finance, Office of the Attorney General
  • Industry Briefing: Business Licence 2023 Bill & CESRA 2023 Bill Presentations

RECENT NEWS

  • [VIDEO] Bahamas Landfall Brazil – Florianopolis
  • Opalesque Roundtable Series ’23 – BAHAMAS
  • BFSB Hosts Annual UK Breakfast Briefing Under the Theme – The Bahamas 360: The Complete & Compelling Choice
  • Joint Statement from Bahamas Financial Services Board, Association of International Banks and Trust Companies, Ministry of Finance, Office of the Attorney General
  • Industry Briefing: Business Licence 2023 Bill & CESRA 2023 Bill Presentations

Connect

  • Facebook
  • Twitter
  • Instagram
  • LinkedIn

More news »

© 2023 Bahamas Financial Services Board All Rights Reserved. | Terms of Use / Legal Disclaimer