Industry News
International Investor awards the Bahamas Financial Services Board and CEO & Executive Director for “Best Regional Finance Centre 2023” and “CEO of the year 2023”
Recently, The Bahamas Financial Services Board and Dr. Tanya McCartney, CEO & Executive Director were awarded this year’s “Best Regional Finance Centre” and “CEO of the Year” by International Investor. … Read More
Bahamas Financial Services Board (BFSB) sponsors Captive Insurance Companies Association (CICA) 2023
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
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
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
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
Post Hurricane Dorian Relief Continues for Ministry of Education Schools
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
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