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Bahamas Financial Services Board
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P.O. Box N-1764
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info@bfsb-bahamas.com

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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

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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 →

Recent News

  • Bahamas Financial Services Board (BFSB) sponsors Captive Insurance Companies Association (CICA) 2023
  • Bahamas Financial Services Board (BFSB) Congratulates STEP Bahamas On Its Inaugural Conference 2023
  • REGULATORS ROUNDTABLE DISCUSSION
  • Bahamas Financial Services Board (BFSB) Sponsors 32nd Annual World Captive Forum
  • Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations

RECENT NEWS

  • Bahamas Financial Services Board (BFSB) sponsors Captive Insurance Companies Association (CICA) 2023
  • Bahamas Financial Services Board (BFSB) Congratulates STEP Bahamas On Its Inaugural Conference 2023
  • REGULATORS ROUNDTABLE DISCUSSION
  • Bahamas Financial Services Board (BFSB) Sponsors 32nd Annual World Captive Forum
  • Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations

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