• Home
  • 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 & Regulations
      • 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
  • Upcoming Events
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
      • Newsletter
  • Service Providers

Contact Details

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

CONNECT

  • Facebook
  • Twitter
  • Instagram
  • LinkedIn

Bahamas Financial Services Board

Bahamas Financial Services Board

MENUMENU
  • 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 & Regulations
      • 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
  • Upcoming Events
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
      • Newsletter
  • Service Providers

Author: @BahamasFSB

Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations

December 23, 2022BFSB News, Industry News, Latest

The Bahamas is pleased to announce that it has now attained technical compliance ratings of “Compliant and Largely Compliant” in 40 of the 40 Financial Action Task Force Recommendations – … Read More

National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas

November 27, 2022Government, Industry News, Latest

Post Hurricane Dorian Relief Continues for Ministry of Education Schools

November 22, 2022BFSB News, Industry News, Latest

The Financial Services Cares initiatives was established in 2015 by members of the Bahamas Financial Services Board (BFSB) and the Association of International Banks and Trusts Companies (AIBT) to support … Read More

Compendium of The Bahamas 2022-2023 Budget Legislation

July 12, 2022Latest

Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022

June 10, 2022Industry News, Latest, Legislation

IMPORTANT MEMBER NOTICE: Update on Bahamas Delisting – European Union AML

January 12, 2022BFSB News, Government, Industry News, Latest

We are pleased to advise that On Friday 7 January 2022, the European Commission adopted a new regulation to update the EU AML Blacklist, including delisting The Bahamas from the … Read More

Attorney General Pinder: The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations

December 23, 2021BFSB News, Latest

“Today, The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations, positioning the country in the top tier amongst FATF and FATF-Style Regional Body global network.” RE: THE BAHAMAS 4 … Read More

Global Fund Media – Bahamas Report 2022

December 10, 2021Feature in Slider
Global Fund Media – Bahamas Report 2022

BFSB Sponsors Latin America ESG Summit In Miami, Florida

October 5, 2021BFSB News, Events, Latest

The Bahamas Financial Services Board sponsored the Latin America ESG Summit in Miami, Florida at the Conrad Hotel. The conference, which was held on September 23rd, was The Bahamas Financial … Read More

BAHAMAS SUPPORTS GLOBAL TAX REFORM

July 2, 2021Government, Industry News, Latest

Only July 1st, 2021 The Government of The Bahamas officially expressed its support, for the proposals of the G20/OECD Inclusive Framework on Base Erosion and Profit Shifting to reform the … Read More

123›»

Recent News

  • Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations
  • National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas
  • Post Hurricane Dorian Relief Continues for Ministry of Education Schools
  • 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

RECENT NEWS

  • Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations
  • National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas
  • Post Hurricane Dorian Relief Continues for Ministry of Education Schools
  • 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

Connect

  • Facebook
  • Twitter
  • Instagram
  • LinkedIn

More news »

© 2023 Bahamas Financial Services Board All Rights Reserved. | Terms of Use / Legal Disclaimer