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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
      • Overview
      • Immigration
      • Real Estate
    • Business in The Bahamas
      • Overview
      • E-Business
      • Insurance
      • Maritime
  • The Industry
    • Legislative Framework
      • Acts, Amendments & Regulations
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • Publications
      • Gateway
      • Insurance Guide
      • E-Business Guide
      • Maritime Guide
      • Bahamas Legislative Framework
      • Captive Insurance Handbook
      • 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
    • Insurance
      • Overview
      • Insurance Guide
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
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  • About BFSB
    • About BFSB
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International Issues

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

BAHAMAS LANDFALL: Destination Brazil

March 8, 2017BFSB News, Industry News, International Issues

The Bahamas Financial Services Board (BFSB) would like to invite you to attend our Brazil landfall events scheduled for São Paulo and Rio de Janeiro on April 5th and 6th … Read More

BFSB HOSTS SUCCESSFUL INTERNATIONAL BUSINESS AND FINANCE SUMMIT 2017

January 31, 2017BFSB News, Education & Training, Industry News, International Issues, Tax Co-operation

The Bahamas Financial Services Board (BFSB) hosted its 14th International Business & Finance Summit (IBFS) 2017 which took place at Lighthouse Pointe, Grand Lucayan Resort, Grand Bahama from January 26-28th, … Read More

FSB publishes Policy Recommendations to Address Structural Vulnerabilities from Asset Management Act

January 12, 2017International Issues

The Financial Stability Board (FSB) today published Policy Recommendations to Address Structural Vulnerabilities from Asset Management Activities. The document sets out 14 final policy recommendations to address the following structural … Read More

IMF Executive Board Concludes 2016 Article IV Consultation Discussions with China

January 12, 2017Industry News, International Issues

Hong Kong SAR’s growth expected to have slowed to 1.5% in 2016, and pick up modestly to about 2% in 2017, driven mainly by private consumption. Main risks are less-than-expected … Read More

Novel Facebook-based survey measures citizen frustration with bureaucracy in Latin America and Carib

January 12, 2017Business, International Issues

The Inter-American Development Bank launched two studies that show the low regard citizens have for the quality of public services they receive and how innovation can help make these services … Read More

Stronger signals of growth momentum picking-up in several major OECD economies

January 11, 2017Industry News, International Issues

Composite leading indicators (CLIs), designed to anticipate turning points in economic activity relative to trend, continue to point to growth momentum picking up in several advanced economies. The CLI for … Read More

CFATF Issues Jamaica’s 4th Round Mutual Evaluation Report

January 6, 2017Industry News, International Issues

This report provides a summary of the AML/CFT measures in place in Jamaica as at the date of the on-site visit (1st – 12th June, 2015). It analyses the level … Read More

Automatic Exchange of Information (AEOI) Legislation

January 3, 2017BFSB News, Industry News, International Issues, Tax Co-operation

Please be advised that The Automatic Exchange of Financial Account Information Act, 2016 (This Act came into force on the 1st day of January 2017) was assented to and has … Read More

European Reunion Project

December 31, 2016Industry News, International Issues

Malta’s Presidency of the Council of the European Union will herald the beginning of a European “reunion” project, Prime Minister Joseph Muscat said today in a New Year’s message to … Read More

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Recent News

  • 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
  • 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

RECENT NEWS

  • 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
  • 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

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