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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

Bahamas Financial Services Board

MENUMENU
  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
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    • Life in The Bahamas
      • Overview
      • Immigration
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    • Business in The Bahamas
      • Overview
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  • The Industry
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      • Tax Cooperation
    • Resources
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      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • Publications
      • Gateway
      • Insurance Guide
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      • Captive Insurance Handbook
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  • Sectors
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      • Overview
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Legislation

FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)

April 4, 2019By @BahamasFSBGovernment, Industry News, Latest, Legal, Legislation

FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)

Investment Funds Bill 2019

March 5, 2019By @BahamasFSBIndustry News, Latest, Legislation

Investment Funds Bill, 2019  (PDF) Tabled in Parliament in February, 2019

Gazetted – Revised Commercial Entities (Substance Requirements) Act

February 22, 2019By @BahamasFSBIndustry News, Latest, Legislation

Download(PDF)

EU Related Legislation

January 4, 2019By @BahamasFSBIndustry News, Legislation

REGISTER OF BENEFICIAL OWNERSHIP ACT, 31 DECEMBER 2018 GAZETTE (PDF) COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS ACT), 21 DECEMBER 2018 GAZETTE (PDF) REMOVAL OF PREFERENTIAL EXEMPTIONS ACT, 21 DECEMBER 2018 GAZETTE (PDF)

Upcoming Events

There are no upcoming events at this time.

Recent News

  • BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
  • Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration

RECENT NEWS

  • BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
  • Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration

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