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Ministry of Finance Statement: European Union removes The Bahamas from tax watchlist
‘The Bahamas’ financial services industry is stable and governed by a sound regulatory regime’ The European Union’s Economic and Financial Affairs Council completely removed The Bahamas from its List of … Read More
AIBT & BFSB Joint Response – The Bahamas Off the EU Blacklist
BFSB and AIBT welcome the news of The European Union’s Economic and Financial Affairs Council’s complete removal of The Bahamas from its List of Non-Cooperative Jurisdictions for Tax Purposes, at … Read More
Bahamas Open for Business as Financial Services Sector Turns Sights on Middle Eastern and Northern African Market
The Bahamas Financial Services Board in collaboration with the Ministry of Financial Services hosted a successful briefing in Dubai, UAE on Monday November 18th. The Hon. Elsworth Johnson, Minister of … Read More
Bahamas Financial Services Board Sponsors STEP Arabia in Dubai
The Bahamas Financial Services Board and The Ministry of Financial Services attended the Society of Trust & Estate Practitioners Conference on Sunday November 17th on onboard the historical Queen Elizabeth … Read More
INDUSTRY INSIGHT: A Bahamas LatAm approach driven by innovation
Industry Insight articles are paid-for content written by or on behalf of sponsors. Only five years ago, the Bahamas launched an innovative piece of legislation, the Investment Condominium Act 2014, enhancing the … Read More
UPDATED CRS-AEOI INTERESTED APPROPRIATE PARTNER LIST AS AT MAY 24TH 2019
On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners. Please be guided accordingly with respect to your 2019 reporting. Questions/Queries: All portal queries … Read More
FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)
FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)
Investment Funds Bill 2019
Investment Funds Bill, 2019 (PDF) Tabled in Parliament in February, 2019
Gazetted – Revised Commercial Entities (Substance Requirements) Act
Download(PDF)