The BFSB Y2K plan is available for download as an Acrobat PDF file. Click the link below to download the document.
The year end report for 1999 is now available for visitors to download. The file is in Acrobat PDF format and can be downloaded using the link below.
As a direct result of recent initiatives by the OECD on harmful tax competition, the Caribbean Financial Action Task Force has appointed a Working Group to address relevant issues. In … Read More
Now an integral part of the United Nations Office for Drug Control and Crime Prevention, the GPML works closely with the industry to define and upgrade standards for the proper … Read More
The Bahamas Vacation Plan and Time-Sharing Act 1999 came into force earlier this year. The legislation provides for the creation, regulation, and management of time-sharing and vacation projects, and for … Read More
Rapidly increasing technology will have a profound affect on all commercial activity, making it impossible to erect the traditional boundaries that have contributed to how commerce is conducted. Minister of … Read More
Cited as a valuable tool in the fight against international crime, The Money Laundering (Proceeds of Crime) Amendment Act was passed in the House of Assembly during 1999. The amendment … Read More
Coming in April 2000 The Bahamas Financial Services Guide: A definitive handbook on all financial and related services, this BFSB publication will be a complete reference guide of information, written … Read More