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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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  • Sectors
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      • Overview
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      • Overview
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Opalesque Roundtable Series 2021 – BAHAMAS

June 29, 2021Industry News, Latest

BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST

March 8, 2021BFSB News, Featured, Government, Industry News, Latest

The Bahamas Removed from the French List of Non-Cooperative States and Territories in Tax Matters. Source: Central Communications Unit, Ministry of Finance Date: March 8, 2021 Contact: MOFcomms@bahamas.gov.bs The Government … Read More

BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION

February 16, 2021BFSB, BFSB News, Captive Insurance, Events, Latest
BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION

February 16th, 2021-The Bahamas Financial Services Board will once again be sponsoring the 2021 World Captive Forum (WCF) Event. This year BFSB will be a platinum sponsor. Celebrating its 30th … Read More

Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework

September 28, 2020BFSB News, FATCA, Industry News, Latest

BRIEFING DOCUMENT PREPARED BY: BAHAMAS NATIONAL IDENTIFIED RISK FRAMEWORK COORDINATOR SEPTEMBER 24th, 2020 Executive Summary INTRODUCTION There have been tremendous efforts made to address all concerns of the CFATF and … Read More

Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)

August 21, 2020Featured, Industry News, Latest

The Competent Authority today issued a Notice on compliance with section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”) as a consequence of COVID 19 related travel and/or … Read More

2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration

June 29, 2020Budget, Government, Industry News, Latest

By The Hon. Elsworth N. Johnson, MP 15TH JUNE, 2020 DOWNLOAD PDF

Registrar General Department Notice Re: The Non-Profit Organizations Act

May 27, 2020Industry News, Latest

Download (PDF)

Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

May 21, 2020BFSB News, Education & Training, Industry News, Latest

The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme “An Opportunity for Advancement, Innovation and … Read More

BFSB ECONOMIC RECOVERY SURVEY

May 16, 2020BFSB, Industry News, Latest, Survey

Q&A on the EU Listing of The Bahamas

May 13, 2020BFSB News, Industry News
Q&A on the EU Listing of The Bahamas

The Office of the Attorney General of The Bahamas today issued a Q & A Document outlining the stated criteria for the proposed inclusion of The Bahamas on a recent … Read More

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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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