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Bahamas Financial Services Board
The FCSP clearly defines the businesses and activities that require a person to be licensed as a financial or corporate service provider.
Bahamas Financial Services Board
The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime.
Bahamas Financial Services Board
The passage of the Digital Assets and Registered Exchanges Bill, 2020 (DARE) has put in place the legal framework for a vital, well-regulated and compliant industry in The Bahamas for those interested in entering the digital asset space.
Bahamas Financial Services Board
There have been tremendous efforts made to address all concerns of the CFATF and the FATF Regarding The Bahamas' Anti Money laundering.
Bahamas Financial Services Board
Section 7 of the NPO Act, provides that a Non-Profit Organisation shall not carry out its operations unless it is registered under the NPO Act;
Bahamas Financial Services Board
On July 6th, 2020 parliamentarians debated and passed a compendium of bills aimed at enhancing governance and the transparency in The Bahamas' monetary policy and fiscal responsibility framework.
Bahamas Financial Services Board
We are pleased to issue another BFSB member newsletter.
Bahamas Financial Services Board
The Competent Authority today issued a Notice on compliance with section 7 of the Commercial Entities (Substance Requirements) Act, 2018 as a consequence of COVID 19 related travel and/or other restrictions.
Bahamas Financial Services Board
Our Response To Covid-19
Bahamas Financial Services Board
Q&A On The EU Listing Of The Bahamas
Bahamas Financial Services Board
Section 7 of the NPO Act, provides that a Non-Profit Organisation shall not carry out its operations unless it is registered under the NPO Act;
Bahamas Financial Services Board
The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme...
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Bahamas Financial Services Board
Declaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert Minnis
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
Bahamas Financial Services Board
On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
Bahamas Financial Services Board
Legislative Developments – December 2018
Bahamas Financial Services Board
EU Related Legislation
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