Industry News
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
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
Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
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 Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
The Competent Authority today issued a Notice on compliance with section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”) as a consequence of COVID 19 related travel and/or … Read More
2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
By The Hon. Elsworth N. Johnson, MP 15TH JUNE, 2020 DOWNLOAD PDF
Registrar General Department Notice Re: The Non-Profit Organizations Act
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