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Contact Details

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

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

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Bahamas Financial Services Board

Bahamas Financial Services Board

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  • The Bahamas
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  • The Industry
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      • Regulators
      • Bahamas BOSSs: Q & A
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      • Overview
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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

  • BFSB Sponsors Latin America ESG Summit In Miami, Florida
  • BAHAMAS SUPPORTS GLOBAL TAX REFORM
  • Opalesque Roundtable Series 2021 – BAHAMAS
  • BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION

RECENT NEWS

  • BFSB Sponsors Latin America ESG Summit In Miami, Florida
  • BAHAMAS SUPPORTS GLOBAL TAX REFORM
  • Opalesque Roundtable Series 2021 – BAHAMAS
  • BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION

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