A Bill for The Telecommunications Act was introduced in the Parliament at the end of 1999 and passed early in the New Year. The Act will create a new legal … Read More
Author: @BahamasFSB
Year 2000 Plan
The BFSB Y2K plan is available for download as an Acrobat PDF file. Click the link below to download the document.
BFSB Year End Report
The year end report for 1999 is now available for visitors to download. The file is in Acrobat PDF format and can be downloaded using the link below.
Caribbean Financial Action Task Force
As a direct result of recent initiatives by the OECD on harmful tax competition, the Caribbean Financial Action Task Force has appointed a Working Group to address relevant issues. In … Read More
Global Programme Against Money Laundering (GPML)
Now an integral part of the United Nations Office for Drug Control and Crime Prevention, the GPML works closely with the industry to define and upgrade standards for the proper … Read More
Vacation Plan and Time-Sharing Act 1999
The Bahamas Vacation Plan and Time-Sharing Act 1999 came into force earlier this year. The legislation provides for the creation, regulation, and management of time-sharing and vacation projects, and for … Read More
E-Commerce
Rapidly increasing technology will have a profound affect on all commercial activity, making it impossible to erect the traditional boundaries that have contributed to how commerce is conducted. Minister of … Read More
Amendment to Money Laundering Act
Cited as a valuable tool in the fight against international crime, The Money Laundering (Proceeds of Crime) Amendment Act was passed in the House of Assembly during 1999. The amendment … Read More
Bahamas Financial Services Guide
Coming in April 2000 The Bahamas Financial Services Guide: A definitive handbook on all financial and related services, this BFSB publication will be a complete reference guide of information, written … Read More