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Results for: Common Reporting Standards

AG attends FATF session in Paris

Tuesday, February 25th, 2020 | Filed Under: News & Press

Attorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial
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Government releases guidance on CRS protocols

Thursday, June 22nd, 2017 | Filed Under: News & Press

Pursuant to the commitment of The Bahamas to effectively implement the Common Reporting Standard (“CRS”)/Automatic Exchange of Information, The Competent
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BFSB outlines priorities at BICA conference

Friday, April 22nd, 2016 | Filed Under: News & Press

The Bahamas Financial Services Board (BFSB)‘s immediate priorities are education, compliance and immigration, according to its CEO Tanya McCartney, who
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