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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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      • Overview
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      • Overview
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  • The Industry
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      • Links
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      • Bahamas BOSSs: Q & A
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      • Captive Insurance Benchmarking
  • Sectors
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      • Overview
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      • Private Trust Companies
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      • Overview
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Tax Cooperation

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

The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 and PROCEEDS OF CRIME ACT, 2018 were passed by Parliament

May 26, 2018FATCA, Industry News, Legal, Tax Cooperation

The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018. FINANCIAL TRANSACTIONS REPORTING ACT, 2018 … 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

Bahamas AEOI/CRS Guidance Notes

January 2, 2018BFSB News, Tax Cooperation

Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination. Documents BAHAMAS AEOI/CRS GUIDANCE NOTES

Bahamas Signs Multilateral Convention for Mutual Assistance in Tax Matters

December 15, 2017BFSB News, Featured, Industry News, Tax Cooperation

With respect to the announcement that The Bahamas has formally acceded to The Multilateral Convention on the Mutual Administrative Assistance in Tax Matters (“The Multilateral Convention”), Th Bahamas Financial Services … Read More

BFSB hosts Timely Seminar on The Common Reporting Standard

December 13, 2017BFSB News, Featured, Industry News, Tax Cooperation
BFSB hosts Timely Seminar on The Common Reporting Standard

The Bahamas Financial Services Board hosted a very timely seminar to assist financial institu-tions with meeting their obligations under The Common Reporting Standard (CRS). The seminar was held on Tuesday … 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

Recent News

  • 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
  • Compendium of The Bahamas 2022-2023 Budget Legislation
  • Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022

RECENT NEWS

  • 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
  • Compendium of The Bahamas 2022-2023 Budget Legislation
  • Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022

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