Regulating the Future of Financial Services in The Bahamas Senator the Hon Ryan Pinder K.C., Attorney General & Minister of Legal Affairs Download (PDF) Commercial Entities (Substance Requirements) (Amendment) Bill, … Read More
Bahamas Financial Services Board (BFSB) Sponsors 32nd Annual World Captive Forum
BFSB was once again a Gold sponsor of the 32nd Annual World Captive Forum which was held at Trump National Doral in Miami, Florida from February 1-3, 2023. This 3-day … Read More
Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations
The Bahamas is pleased to announce that it has now attained technical compliance ratings of “Compliant and Largely Compliant” in 40 of the 40 Financial Action Task Force Recommendations – … Read More
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
The Financial Services Cares initiatives was established in 2015 by members of the Bahamas Financial Services Board (BFSB) and the Association of International Banks and Trusts Companies (AIBT) to support … Read More
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
IMPORTANT MEMBER NOTICE: Update on Bahamas Delisting – European Union AML
We are pleased to advise that On Friday 7 January 2022, the European Commission adopted a new regulation to update the EU AML Blacklist, including delisting The Bahamas from the … Read More
Attorney General Pinder: The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations
“Today, The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations, positioning the country in the top tier amongst FATF and FATF-Style Regional Body global network.” RE: THE BAHAMAS 4 … Read More
Global Fund Media – Bahamas Report 2022
