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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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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

  • National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas
  • Compendium of The Bahamas 2022-2023 Budget Legislation
  • Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022
  • IMPORTANT MEMBER NOTICE: Update on Bahamas Delisting – European Union AML
  • Attorney General Pinder: The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations

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