Author: @BahamasFSB
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
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
“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
BFSB Sponsors Latin America ESG Summit In Miami, Florida
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
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
Opalesque Roundtable Series 2021 – BAHAMAS
BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
The Bahamas Removed from the French List of Non-Cooperative States and Territories in Tax Matters. Source: Central Communications Unit, Ministry of Finance Date: March 8, 2021 Contact: MOFcomms@bahamas.gov.bs The Government … Read More
BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
February 16th, 2021-The Bahamas Financial Services Board will once again be sponsoring the 2021 World Captive Forum (WCF) Event. This year BFSB will be a platinum sponsor. Celebrating its 30th … Read More