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  • Article

    BFSB Newletter ~ Part 4

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    G7 Finance Ministers Meet

    US Treasury Secretary John Snow hosted G7 Ministers and Central Bank Governors at a joint meeting today in Washington, D.C. The April 23-24 meeting of the ministers and governors coincides with the spring meeting of the International Monetary Fund and the World Bank, taking place April 23-25.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    BFSB News Briefs

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Economic Freedom of The World

    The Washington-based Cato Institute has released its "Economic Freedom of the World: 2004 Annual Report", produced in conjunction with the Fraser Institute of Canada.
    BahamasStrategy
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Financial Services Industry Legislation

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Quality Financial Services

    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    New Provisions For Exchange of Information

    Today in Paris, the Committee on Fiscal Affairs (CFA) of the Organisation for Economic Cooperation and Development (OECD) announced new provisions for the exchange of information between national tax authorities.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    DARE Legislation Opens The Door For New Industry

    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.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    OECD/Commonwealth Meeting Concludes With Agreement For A Joint Working Group

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Commercial Entities (Substance Requirements) (Amendment) Bill, 2023

    A BILL FOR AN ACT TO AMEND THE COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018...
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Business Licence Bill, 2023: Implications For Financial Services Entities

    Consolidates and amends law relating to business licences from 2010 to 2022. Repeals the Business Licence Act, 2010.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Caribbean Response - International Initiatives

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Modernizing The Segregated Accounts Framework: Key Reforms Under The Segregated Accounts Companies Act, 2025

    The Segregated Accounts Companies Act, 2025 represents a landmark reform in The Bahamas' corporate law landscape.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    National Address On Behalf Of The Government Of The Bahamas On The Developments Of FTX In The Bahamas

    As Attorney-General and Minister of Legal Affairs, I wish to start by asserting one of the most fundamental principles of our jurisdiction.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    USA PATRIOT Act

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Family Islands: No Risk, No Reward

    For decades, Providenciales has been the main driver of economic growth in the Turks and Caicos Islands. What was once a quiet island has grown into one of the Caribbean's leading tourism...
    Turks and Caicos IslandsGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Best Of The BEE - Its Uses & Advantages

    In exploring the uses and advantages of the Bahamian Executive Entity (the "BEE"), it is important to have an understanding of what the BEE is.
    BahamasCorporate/Commercial Law
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Taxation, Globalization and Free Trade in The Bahamas

    The first offshore operations in the Western Hemisphere were established in The Bahamas in 1936 by British and Canadian interests to provide management services for the investments of wealthy clients. These operations eventually became a wholly owned subsidiary of the National Westminster Bank, which was consolidated into the private banking operations of its parent company.
    BahamasInternational Law
    Oceanic Bank & Trust
    Oceanic Bank & Trust
  • Article

    Guide To Executive Entities In The Bahamas

    The Executive Entities Act, 2011 (the "Act") came into force on 1 February 2012 in The Bahamas. The Act was designed to facilitate the creation, operation, management and termination of a new private wealth structure, the Executive Entity (the "BEE").
    BahamasWealth Management
    Higgs & Johnson
    Higgs & Johnson

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