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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

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MENUMENU
  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
      • Frequently Asked Questions
    • Life in The Bahamas
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    • Business in The Bahamas
      • Overview
      • E-Business
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  • The Industry
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      • Acts, Amendments & Regulations
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      • Links
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      • Bahamas BOSSs: Q & A
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      • Gateway
      • Insurance Guide
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      • Maritime Guide
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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
      • Investment Funds Guide
      • SMART© Funds Guide
      • The ICON
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      • Overview
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      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
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Industry News

Bahamas Financial Services Board (BFSB) sponsors Captive Insurance Companies Association (CICA) 2023

March 21, 2023BFSB News, Captive Insurance, Industry News, Latest

The Bahamas Financial Services Board (BFSB) and the Insurance Commission of The Bahamas (ICB) attended the Captive Insurance Companies Association (CICA) International which was held at The Westin Rancho Mirage … Read More

Bahamas Financial Services Board (BFSB) Congratulates STEP Bahamas On Its Inaugural Conference 2023

March 21, 2023BFSB News, Industry News, Latest

The Bahamas Financial Services Board (BFSB) congratulates The Society of Trust and Estate Practitioners (STEP) Bahamas Board and Conference Planning Committee on a very successful inaugural conference under the themes … Read More

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

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

National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas

November 27, 2022Government, Industry News, Latest

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

Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022

June 10, 2022Industry News, Latest, Legislation

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

Opalesque Roundtable Series 2021 – BAHAMAS

June 29, 2021Industry News, Latest
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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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