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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

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Bahamas Financial Services Board

Bahamas Financial Services Board

MENUMENU
  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
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    • Life in The Bahamas
      • Overview
      • Immigration
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    • Business in The Bahamas
      • Overview
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  • The Industry
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      • Acts & Amendments
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      • Regulation
      • Tax Cooperation
    • Resources
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      • 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
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      • Overview
      • Asset Management Guide
      • Investment Funds Guide
      • SMART© Funds Guide
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      1. INDUSTRY DEVELOPMENT SERIES: From Capital Adequacy to Capital Efficiency

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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 →

Upcoming Events

  1. INDUSTRY DEVELOPMENT SERIES: From Capital Adequacy to Capital Efficiency

    March 10 @ 8:30 am - 11:30 am

  2. 2021 STEP Miami Summit Series

    March 17 - March 21

View All Events

Recent News

  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
  • Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
  • Registrar General Department Notice Re: The Non-Profit Organizations Act

RECENT NEWS

  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
  • Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
  • Registrar General Department Notice Re: The Non-Profit Organizations Act

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