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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

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MENUMENU
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    • The Bahamas Clear Choice
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      • Overview
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  • The Industry
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      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
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      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
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      • Private Trust Companies
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      • Overview
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REGULATORS ROUNDTABLE DISCUSSION

February 20, 2023Government, Industry News, Latest

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

February 15, 2023BFSB, BFSB News, Captive Insurance, Latest

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

December 23, 2022BFSB News, Industry News, Latest

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

November 27, 2022Government, Industry News, Latest

Post Hurricane Dorian Relief Continues for Ministry of Education Schools

November 22, 2022BFSB News, Industry News, Latest

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

July 12, 2022Latest

Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022

June 10, 2022Industry News, Latest, Legislation

IMPORTANT MEMBER NOTICE: Update on Bahamas Delisting – European Union AML

January 12, 2022BFSB News, Government, Industry News, Latest

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

December 23, 2021BFSB News, Latest

“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

December 10, 2021Feature in Slider
Global Fund Media – Bahamas Report 2022
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Recent News

  • 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
  • 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

RECENT NEWS

  • 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
  • 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

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