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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

Bahamas Financial Services Board

  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
      • Frequently Asked Questions
    • Life in The Bahamas
      • Overview
      • Immigration
      • Real Estate
    • Business in The Bahamas
      • Overview
      • E-Business
      • Insurance
      • Maritime
  • The Industry
    • Legislative Framework
      • Acts & Amendments
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Careers
    • Publications
      • Gateway
      • Insurance Guide
      • E-Business Guide
      • Maritime Guide
      • Bahamas Legislative Framework
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
      • Wealth Management In The Bahamas
      • Private Trust Companies
      • Foundations
    • Asset Management
      • Overview
      • Asset Management Guide
      • Investment Funds Guide
      • SMART© Funds Guide
      • The ICON
    • Insurance
      • Overview
      • Insurance Guide
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
    • Upcoming Events

      1. STEP Caribbean

        May 7 - May 9
      2. Destination Brazil

        May 28 - May 29
      3. Destination Miami

        May 31

      View All Events

  • Service Providers

Associations

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The following is a list of each official Association within The Bahamas. To view full details, please click on the Association name.

  • Association of International Banks & Trust Companies
    Banks & Trust Companies
  • Bahamas Association of Compliance Officers
    Compliance Officers
  • Bahamas Bar Association
    Attorneys
  • Bahamas Institute of Chartered Accountants
    Accountants
  • Bahamas Institute of Financial Services
    Banks & Trust Companies
  • Bahamas Insurance Association
    Insurance
  • Bahamas Insurance Brokers Association (BIBA)
    Insurance
  • Bahamas Investments and Securities Business Association (BISBA)
    Securities and Investment Funds Industries
  • Bahamas Real Estate Association
    Real estate
  • CFA Society The Bahamas
    Financial Analysts
  • Insurance Institute of the Bahamas
    Insurance
  • Society of Trust & Estate Practitioners (STEP)
    Trust & Estate Practitioners

Recap of International Business & Finance Summit 2018

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Recent News

  • Bahamas Financial Services Board And The Insurance Commission Of The Bahamas Board Attend “RIMS” 2018 In Texas
  • Financial Services Regulators to Host AML/CFT Risk Management Conference
  • Recommended that Bahamas Be Removed from EU List of Non-Cooperative Jurisdictions
  • CRS Implementation Handbook 2nd Edition Issued By OECD
  • The Bahamas’ Expects Removal from the EU List of Non-Cooperative Jurisdictions for Tax Purposes

Upcoming Events

  1. STEP Caribbean

    May 7 - May 9
  2. Destination Brazil

    May 28 - May 29
  3. Destination Miami

    May 31

View All Events

RECENT NEWS

  • Bahamas Financial Services Board And The Insurance Commission Of The Bahamas Board Attend “RIMS” 2018 In Texas
  • Financial Services Regulators to Host AML/CFT Risk Management Conference
  • Recommended that Bahamas Be Removed from EU List of Non-Cooperative Jurisdictions
  • CRS Implementation Handbook 2nd Edition Issued By OECD
  • The Bahamas’ Expects Removal from the EU List of Non-Cooperative Jurisdictions for Tax Purposes
  • Bahamas Financial Services Board Attends Captive Insurance Conference
  • Bahamas named on EU Non-Cooperative Countries List
  • IBFS 2018 A Great Success
  • BFSB To Host Annual International Business & Finance Summit (IBFS)
  • BFSB Hosts Fintech 101 Seminar
  • Bahamas AEOI/CRS Guidance Notes
  • S&P Affirms Bahamas Outlook is Stable

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