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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

MENUMENU
  • 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
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      • Maritime
  • The Industry
    • Legislative Framework
      • Acts & Amendments
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • 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
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      1. INDUSTRY DEVELOPMENT SERIES: U.S. Anti-Money Laundering Act

        June 8 @ 2:00 pm - 3:00 pm

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Upcoming Events

  1. INDUSTRY DEVELOPMENT SERIES: U.S. Anti-Money Laundering Act

    June 8 @ 2:00 pm - 3:00 pm

View All Events

Recent News

  • BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
  • 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

RECENT NEWS

  • BAHAMAS REMOVED FROM FRENCH TAX BLACKLIST
  • BFSB PLATINUM SPONSOR OF 2021 WORLD CAPTIVE FORUM EVENT AND THE INSURANCE COMMISSION TO MAKE PRESENTATION
  • 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

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