REGISTER OF BENEFICIAL OWNERSHIP ACT, 31 DECEMBER 2018 GAZETTE (PDF) COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS ACT), 21 DECEMBER 2018 GAZETTE (PDF) REMOVAL OF PREFERENTIAL EXEMPTIONS ACT, 21 DECEMBER 2018 GAZETTE (PDF)
Author: @BahamasFSB
Statement from the Hon. K. Peter Turnquest, Deputy Prime Minister and Minister of Finance Regarding Financial Sector Reform
In an effort to enhance the Financial Services Sector, the Government of The Bahamas is developing a new framework aimed at strengthening industry regulations and protecting revenues to the Public … Read More
BFSB & Minister Symonette Visits Swiss Financial Institutions with a Presence in The Bahamas and Hosts Bahamas Forum in London
Hon. Brent Symonette, Minister of Financial Services, Immigration, Trade and Industry recently along with Tanya McCartney, CEO and Executive Director of The Bahamas Financial Services Board , Mr. Michael Paton, … Read More
The Bahamas Securities Industry Reforms Near Completion
By: Christina Rolle, Executive Director, Securities Commission Of The Bahamas A complete overhaul of legislation governing The Bahamas’ investment funds industry is nearing completion, announced Christina Rolle, executive director of … Read More
Bahamas Financial Services Board Hosts 20th Anniversary Fun, Run, Walk
The Bahamas Financial Services Board hosted its first ever Fun, Run, Walk on Saturday October 20th. The race was one of several events planned for the month of October to … Read More
Bahamas Financial Services Board Hosts Reception at STEP LATAM Conference 2018 In Mexico City
The Bahamas Financial Services Board hosted a successful briefing session and cocktail reception during the Society of Trust and Estate Practitioners Conference in Mexico City. The event took place on … Read More
Bahamas Financial Services Board Attends STEP LatAm 2018 Conference
The Bahamas Financial Services Board attended the Society of Trust and Estate Practitioners LATAM Conference 2018 in Mexico City, Mexico on October 4th-5th. The STEP LATAM Conference 2018 was held … Read More
The Bahamas Financial Services Board Hosts Webinar for Brazilian Market
The Bahamas Financial Services Board hosted a webinar for intermediaries and service providers in Brazil on Tuesday September 26th at the Island House. The webinar entitled The Bahamas Financial Services … Read More
19th ANNUAL GENERAL MEETING 2018
The Bahamas Financial Services Board (BFSB) hosted its nineteenth (19th) Annual General Meeting (AGM) in the Victoria Room of the British Colonial Hilton Hotel on Wednesday September 19th. The Deputy … Read More
Central Bank AML/CFT Guidelines
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs). These Guidelines incorporate both the mandatory minimum requirements of the AML/CFT laws of The … Read More