VideoBFSB London Breakfast Briefing (July 2023) - Panel 1 (Video)From the UK BREAKFAST BRIEFING/LANDFALL EVENT.BahamasFinance and BankingBahamas Financial Services Board
VideoBFSB London Breakfast Briefing (July 2023) - Presentation 1 (Video)From the UK BREAKFAST BRIEFING/LANDFALL EVENT.BahamasFinance and BankingBahamas Financial Services Board
ArticleEU Related LegislationEU Related LegislationBahamasFinance and BankingBahamas Financial Services Board
ArticleOur Response To Covid-19Our Response To Covid-19BahamasFinance and BankingBahamas Financial Services Board
ArticleStructures In Practice: A New Structuring Tool – Usufruct Interests In The BahamasThe Bahamas introduces usufruct interests as an innovative structuring tool for wealth management and estate planning. This new legal mechanism offers unique opportunities for asset protection and succession planning within the jurisdiction's robust financial services framework. Discover how this development enhances The Bahamas' position as a premier international financial center.BahamasFinance and BankingBahamas Financial Services Board
VideoBFSB London Breakfast Briefing (July 2023) - Panel 2 (Video)From the UK BREAKFAST BRIEFING/LANDFALL EVENT.BahamasLitigation, Mediation & ArbitrationBahamas Financial Services Board
ArticleThe Bahamas Is Officially Off The EU ListThe Bahamas was removed from the European Union's (EU) list of Non-Cooperative Jurisdictions for Tax Purposes following a positive technical recommendation from the EU Code of Conduct Group ...European UnionTaxBahamas 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
ArticleFTRA Regulations 2018 & Appointed Day NoticePlease find attached the gazetted Financial Transactions Reporting Regulations, 2018 and the appointed day notice bringing the Regulations into operation on June 11th, 2018.BahamasFinance and BankingBahamas Financial Services Board
ArticleBahamas Recommended For Removal From EU List Of Non-Cooperative Jurisdictions For Tax PurposesThe European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes. BahamasTaxBahamas Financial Services Board
ArticleRecommended That Bahamas Be Removed From EU List Of Non-Cooperative JurisdictionsThe European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes.European UnionTaxBahamas Financial Services Board
ArticleMinistry Of Finance And Ministry Of Financial Services, Trade And Industry & Immigration - "Bahamas Endorses International Taxation Reform"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 ...BahamasFinance and BankingBahamas 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 Landfall Brazil - Florianopolis (Video)Video from Bahamas Landfall Brazil - Florianopolis on September 29th, 2023.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
ArticleBahamas Signs Multilateral Convention For Mutual Assistance In Tax MattersWith respect to the announcement that The Bahamas has formally acceded to The Multilateral Convention on the Mutual Administrative Assistance in Tax Matters ("The Multilateral Convention)...BahamasWealth ManagementBahamas Financial Services Board
ArticleLetter of Commitment to OECD is SignedBahamasWealth ManagementBahamas Financial Services Board
ArticleMaintaining Growth in International ServicesWriting for European CEO, BFSB CEO & Executive Director Wendy C. Warren touts historic growth and increasing leadership in financial services, and firmly places The Bahamas amongst the world's premier international centres.BahamasCorporate/Commercial LawBahamas Financial Services Board