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

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info@bfsb-bahamas.com

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Bahamas Financial Services Board

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
      • 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
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
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      • Newsletter

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EU Related Legislation

January 4, 2019By @BahamasFSBIndustry 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

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

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Recent News

  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
  • Registrar General Department Notice Re: The Non-Profit Organizations Act
  • Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium
  • BFSB ECONOMIC RECOVERY SURVEY
  • Q&A on the EU Listing of The Bahamas

RECENT NEWS

  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
  • Registrar General Department Notice Re: The Non-Profit Organizations Act
  • Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium
  • BFSB ECONOMIC RECOVERY SURVEY
  • Q&A on the EU Listing of The Bahamas

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