Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.

Exclusive Interview with Minister Brent Symonette, Minister of Financial Services, The Bahamas speaks about the changing face of international financial services in the region.

Video from Bahamas Landfall Brazil - Florianopolis on September 29th, 2023.

The Bahamas Financial Services Board sponsored the Latin America ESG Summit in Miami, Florida at the Conrad Hotel.

On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.

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.

The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime.

Representatives 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...

Q&A On The EU Listing Of The Bahamas

2020 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.

The Bahamas Financial Services Board in collaboration with member firm Graham Thompson, Counsel and Attorneys – at- Law, ...

Higgs & Johnson sponsored its 2013 annual client seminar under the theme of "Riding the Waves of Change: Compliance, Confidentiality and More".

On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.

The Central Bank of The Bahamas has announced that it will host along with The Group of Financial Services Regulators of The Bahamas ...

Financial 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.,

We are pleased to advise that On Friday 7 January 2022, the European Commission adopted a new regulation to update the EU AML Blacklist, including delisting The Bahamas from the List of Third-country Jurisdictions which have ...

Following consultation with key stakeholders and leaders of industry associations, the Government of The Bahamas has expressed its support, for the proposals of the G20/OECD Inclusive Framework on Base Erosion and Profit Shifting ...

With the recent introduction of the Digital Assets and Registered Exchanges legislation (DARE) The Bahamas has quickly jumped to the forefront of growing global interest in digital assets business.