ArticleUpdate On Impact Of Hurrican Dorian - Bahamas Open For BusinessDeclaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert MinnisBahamasFinance and BankingBahamas Financial Services Board
ArticleDominion Investments (Nassau) LtdIn light of the action taken by the Securities Commission of The Bahamas and in accordance with the Memorandum & Articles of Association of the Bahamas Financial Services Board ("BFSB"), the membership of Dominion Investments (Nassau) Ltd. has been suspendedBahamasWealth ManagementBahamas Financial Services Board
ArticleBahamas AEOI/CRS Guidance NotesFinal AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.BahamasFinance and BankingBahamas Financial Services Board
VideoBahamas Financial Services Minister Speaks Out (Video)Exclusive Interview with Minister Brent Symonette, Minister of Financial Services, The Bahamas speaks about the changing face of international financial services in the region.BahamasFinance and BankingBahamas Financial Services Board
VideoBahamas Landfall Brazil - Florianopolis (Video)Video from Bahamas Landfall Brazil - Florianopolis on September 29th, 2023.BahamasFinance and BankingBahamas Financial Services Board
ArticleBFSB Sponsors Latin America ESG Summit In Miami, FloridaThe Bahamas Financial Services Board sponsored the Latin America ESG Summit in Miami, Florida at the Conrad Hotel. BahamasFinance and BankingBahamas Financial Services Board
ArticleUpdated CRS-AEOI Interested Appropriate Partner List As At May 24th 2019On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.BahamasFinance and BankingBahamas Financial Services Board
VideoBahamas Global Wealth Summit 2025 Recap (Video)Recap of the Bahamas Global Wealth Summit 2025BahamasWealth ManagementBahamas Financial Services Board
ArticleBFSB Newsletter - Issue 03 - July 2020On 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. BahamasFinance and BankingBahamas Financial Services Board
ArticleFATF Removes The Bahamas From List Of Jurisdictions Under Increased MonitoringThe FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. BahamasFinance and BankingBahamas Financial Services Board
ArticleFinancial Services Representatives Pay Courtesy Call On Minister Of EducationRepresentatives of The Bahamas Financial Services Board (BFSB) and The Association of International Banks and Trust Companies (AIBT) paid a courtesy call on the Hon. Jeffrey Lloyd...BahamasFinance and BankingBahamas Financial Services Board
ArticleInvestment Funds Bill: Model of Public ñ Private Sector Co-operationBahamasFinance and BankingBahamas Financial Services Board
ArticleQ&A On The EU Listing Of The BahamasQ&A On The EU Listing Of The BahamasBahamasFinance and BankingBahamas Financial Services Board
ArticleBahamas Financial Services Board Attends Trust Conference In BarbadosThe Bahamas Financial Services Board attended the annual Society of Trust and Estate Practitioners (STEP) Caribbean Conference in Bridgetown, Barbados May 7th -9th under the theme "Fast Forward ...BahamasFamily and MatrimonialBahamas Financial Services Board
ArticleBanking & Financial Services In The Bahamas: Overview2020 saw the modernisation of key financial services legislation. The Central Bank of The Bahamas sought to consolidate and modernise its primary legislation, repealing and replacing the Banks and Trust Companies Regulations Act. BahamasFinance and BankingLennox Paton
ArticleBFSB And Graham Thompson Host Industry Development Series IIThe Bahamas Financial Services Board in collaboration with member firm Graham Thompson, Counsel and Attorneys – at- Law, ...BahamasFinance and BankingBahamas Financial Services Board
ArticleCRS Implementation Handbook 2nd Edition Issued By OECDOn April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook. BahamasFinance and BankingBahamas Financial Services Board
VideoFinancial Services Regulators To Host AML/CFT Risk Management Conference (Video)The Central Bank of The Bahamas has announced that it will host along with The Group of Financial Services Regulators of The Bahamas ...BahamasFinance and BankingBahamas Financial Services Board
ArticleFinancial Services Representatives Meet With Government Officials On CRSFinancial services industry representatives of BFSB and AIBT held an initial meeting with The Deputy Prime Minister and Minister of Finance, Hon. K. Peter Turnquest, Hon. Carl Bethel Q.C., BahamasFinance and BankingBahamas Financial Services Board
ArticleA Comprehensive Approach To Wealth PlanningThe 'great wealth transfer will see $84 trillion- plus move between generations over the next two decades. High-net-worth individuals (HNWIs) are looking to wealth...BahamasWealth ManagementBahamas Financial Services Board