The Bahamas has the opportunity to position itself as the Wealth Capital of The Americas.

At the start of the year, the Board intensified its promotional efforts for the jurisdiction through strategic partnerships and sponsorships with international media outlets and financial organizations.

The Securities Commission of The Bahamas today invites FinTech and Web3 builders to Nassau for the inaugural D3 Bahamas Festival – 10-12 October...

The Inter-American Development Bank has released its Country Strategy Paper (CSP), articulating its strategy with The Bahamas for the 2003-2007 period.

The Bahamas has an excellent record, dating back to 1987, for robust Anti-Money Laundering arrangements. The Bahamas first criminalized the proceeds of drug trafficking in 1987 with the enactment of the Tracing and Forfeiture of Proceeds of Drug Trafficking Act.

The Association of International Banks and Trust Companies of The Bahamas (AIBT) has announced Founding Sponsorship of The Nassau Conference, which takes place February 7 and 8, 2005.

Mr. Ray has referred to redacted email correspondence by and between Mr. Bankman-Fried and Bahamian officials.

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;

The Bahamas and Australia have signed a Memorandum of Understanding under which the two countries will exchange financial intelligence to combat money laundering and terrorism financing.

Minister Maynard-Gibson addressed a "Special Programme for Intermediaries in Nassau" (SPIN) earlier this week. This first SPIN for the year 2005, targeting the private wealth management sector, was hosted by the Bahamas Financial Services Board (BFSB) in collaboration with the Association of International Banks & Trust Companies in the Bahamas (AIBT).

The Bahamas Financial Services Board (BFSB) has launched the 4th year of its "Financial Centre Focus" (FCF) programme.

Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.

The new Securities Industry Act, 2011 (the "New Act") was passed in the House of Assembly on 18 April 2011 and was approved by the Senate.

The FCSP clearly defines the businesses and activities that require a person to be licensed as a financial or corporate service provider.

A BILL FOR AN ACT TO AMEND THE COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018...

The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).

The government will this year start enabling the access of Bahamians to digital assets using Bahamian dollars, and enable the payment of taxes using digital assets, Prime Minister Philip Davis announced yesterday ...