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BFSB Newsletter – Issue 6

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DOMESTIC UPDATESA roundup of important industry developments inthe domestic financial services market
INTERNATIONAL & REGIONAL NEWSRegional and international initiatives and news ofrelevance to industry stakeholders

Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
Registrar General Department Notice Re: The Non-Profit Organizations Act
Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
Registrar General Department Notice Re: The Non-Profit Organizations Act
Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium