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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
      • Frequently Asked Questions
    • Life in The Bahamas
      • Overview
      • Immigration
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      • 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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  • Sectors
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      • Overview
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Tax Co-operation

The Bahamas List of AEOI/CRS Exchange Partners

June 22, 2018BFSB News, Tax Co-operation, Tax Cooperation

Please be advised that the Competent Authority has today released a list of the exchange partners for  The Bahamas with respect to the Automatic Exchange of Information/Common Reporting Standard.  Provided … Read More

Recommended that Bahamas Be Removed from EU List of Non-Cooperative Jurisdictions

April 17, 2018BFSB News, Industry News, Tax Co-operation, Tax Cooperation
Recommended that Bahamas Be Removed from EU List of Non-Cooperative Jurisdictions

Source: Ministry of Finance The European Union Code of Conduct Group has officially recommended the Bahamas’ removal from the list of non-cooperative jurisdictions for tax purposes. The Government received confirmation … Read More

CRS Implementation Handbook 2nd Edition Issued By OECD

April 6, 2018BFSB News, CRS, Industry News, Tax Co-operation, Tax Cooperation
CRS Implementation Handbook 2nd Edition Issued By OECD

On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook. Financial Institutions are encouraged to consult the CRS Implementation Handbook and CRS-related FAQs, … Read More

The Bahamas’ Expects Removal from the EU List of Non-Cooperative Jurisdictions for Tax Purposes

March 23, 2018BFSB News, Industry News, Tax Co-operation, Tax Cooperation

IBFS 2018 A Great Success

March 5, 2018BFSB News, Education & Training, Events, Industry News, Private Wealth Management, Tax Co-operation, Tax Cooperation
IBFS 2018 A Great Success

This year the Bahamas Financial Services Board hosted its annual International Business and Finance Summit in conjunction with Bahamas Briefing on March 1st and March 2nd at the Baha Mar … Read More

Implementation of CRS – Guidance Notes, Legislative Amendments and Related Matters

November 13, 2017BFSB News, Industry News, Tax Co-operation

BFSB wishes to provide the following update with respect to the implementation of the Common Reporting Standard and the automatic exchange of information. The Guidance Notes – Based on industry feedback … Read More

BEPS Update/International Tax Initiatives

November 1, 2017BFSB News, Industry News, Tax Co-operation, Tax Cooperation

The Bahamas government hosted an Industry Briefing Session on Base Erosion and Profit Shifting (BEPS) and other International Initiatives facing the financial services sector. Ms. Adrianna Knowles Rahming, Legal Officer, … Read More

Official CRS Regulations Gazetted

March 8, 2017BFSB News, Industry News, Tax Co-operation

Please be advised that the CRS Regulations were formalized by the Minister of Finance on March 7th, 2017.

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

Draft CRS Regulations (CONSULTATION)

January 25, 2017BFSB News, Industry News, Tax Co-operation

Please be advised that the **draft Automatic Exchange of Financial Account Information Regulations, 2017** have been prepared and are below for your review and feedback by **Tuesday, January 31st, 2016**. … Read More

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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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