The Bahamas Financial Services Board attended the annual Risk Management Society (RIMS) conference under the theme “Go Big or Go Home” in San Antonio, Texas on April 16th-19th. The RIMS … Read More
Financial Services Regulators to Host AML/CFT Risk Management Conference
The Central Bank of The Bahamas has announced that it will host along with The Group of Financial Services Regulators of The Bahamas, The 2018 National AML/CFT Risk Management Conference. … Read More
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
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
Bahamas Financial Services Board Attends Captive Insurance Conference
Pictured Left to Right are: Candice Bain (Bahamas Cooperative League), Indira Munroe-Farrington (BFSB), Sinead Bethel (ICB), Santia Dean (BFSB) and Phelice Jones (ICB) On March 12th and 13th the … Read More
Bahamas named on EU Non-Cooperative Countries List
PRESS STATEMENT – 13 March 2018 By K. Peter Turnquest, Deputy Prime Minister & Minister of Finance The Bahamas was today included on the European Union listing of non-cooperative jurisdictions … Read More
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
BFSB To Host Annual International Business & Finance Summit (IBFS)
BFSB will host its 2018 International Business and Finance Summit (IBFS) under the theme “Hitting the Reset Button” here in Nassau on Friday March 2nd at The Baha Mar Resort. … Read More
BFSB Hosts Fintech 101 Seminar
On January 24, 2018 The Bahamas Financial Services Board (BFSB) and ALIV partnered to host a financial technology (FINTECH) seminar at The British Colonial Hilton. The event was well attended … Read More