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Bahamas Financial Services Board
Montague Sterling Centre
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info@bfsb-bahamas.com

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Bahamas Financial Services Board

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BFSB News

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

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

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

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 REMOVED FROM FRENCH TAX BLACKLIST

March 8, 2021BFSB News, Featured, Government, Industry News, Latest

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 16, 2021BFSB, BFSB News, Captive Insurance, Events, Latest
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

Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework

September 28, 2020BFSB News, FATCA, Industry News, Latest

BRIEFING DOCUMENT PREPARED BY: BAHAMAS NATIONAL IDENTIFIED RISK FRAMEWORK COORDINATOR SEPTEMBER 24th, 2020 Executive Summary INTRODUCTION There have been tremendous efforts made to address all concerns of the CFATF and … Read More

Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

May 21, 2020BFSB News, Education & Training, Industry News, Latest

The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme “An Opportunity for Advancement, Innovation and … Read More

Q&A on the EU Listing of The Bahamas

May 13, 2020BFSB News, Industry News
Q&A on the EU Listing of The Bahamas

The Office of the Attorney General of The Bahamas today issued a Q & A Document outlining the stated criteria for the proposed inclusion of The Bahamas on a recent … Read More

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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

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