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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

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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
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    • Business in The Bahamas
      • Overview
      • E-Business
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  • The Industry
    • Legislative Framework
      • Acts, Amendments & Regulations
      • Bills for Consultation
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    • Resources
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      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • Publications
      • Gateway
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      • Bahamas Legislative Framework
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      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
      • Wealth Management In The Bahamas
      • Private Trust Companies
      • Foundations
    • Asset Management
      • Overview
      • Asset Management Guide
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      • SMART© Funds Guide
      • The ICON
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      • Overview
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Government

REGULATORS ROUNDTABLE DISCUSSION

February 20, 2023Government, Industry News, Latest

Regulating the Future of Financial Services in The Bahamas Senator the Hon Ryan Pinder K.C., Attorney General & Minister of Legal Affairs Download (PDF) Commercial Entities (Substance Requirements) (Amendment) Bill, … 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

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

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

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

2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration

June 29, 2020Budget, Government, Industry News, Latest

By The Hon. Elsworth N. Johnson, MP 15TH JUNE, 2020 DOWNLOAD PDF

Bahamas Financial Services Industry tells the LatAm Market that The Bahamas is Open for Business whilst hosting two events in Brazil

October 25, 2019BFSB News, Government, Industry News, International Issues

The Bahamas Financial Services Board in collaboration with the Ministry of Financial Services hosted two successful briefings in Rio De Janeiro and Sao Paulo, Brazil on October 14th and 17th. … Read More

FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)

April 4, 2019Government, Industry News, Latest, Legal, Legislation

FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)

BFSB & Minister Symonette Visits Swiss Financial Institutions with a Presence in The Bahamas and Hosts Bahamas Forum in London

December 6, 2018BFSB News, Events, Government, Industry News, Members in the News

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

Transformation of the Financial Services Sector: Education & Improved Ease of Doing Business

June 19, 2018BFSB News, Budget, Education & Training, Government, Industry News, Latest

The Bahamas government is allocating resources to facilitate the transformation of the financial services sector. The 2018/2019 fiscal budget was passed in the House of Assembly on June 18th, 2018. … Read More

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Recent News

  • Bahamas Financial Services Board (BFSB) sponsors Captive Insurance Companies Association (CICA) 2023
  • Bahamas Financial Services Board (BFSB) Congratulates STEP Bahamas On Its Inaugural Conference 2023
  • REGULATORS ROUNDTABLE DISCUSSION
  • Bahamas Financial Services Board (BFSB) Sponsors 32nd Annual World Captive Forum
  • Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations

RECENT NEWS

  • Bahamas Financial Services Board (BFSB) sponsors Captive Insurance Companies Association (CICA) 2023
  • Bahamas Financial Services Board (BFSB) Congratulates STEP Bahamas On Its Inaugural Conference 2023
  • REGULATORS ROUNDTABLE DISCUSSION
  • Bahamas Financial Services Board (BFSB) Sponsors 32nd Annual World Captive Forum
  • Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations

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