
AG attends FATF session in Paris
Tuesday, February 25th, 2020 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial...
Government releases guidance on CRS protocols
Thursday, June 22nd, 2017 | Filed Under: News & PressPursuant to the commitment of The Bahamas to effectively implement the Common Reporting Standard (“CRS”)/Automatic Exchange of Information, The Competent...
BFSB outlines priorities at BICA conference
Friday, April 22nd, 2016 | Filed Under: News & PressThe Bahamas Financial Services Board (BFSB)‘s immediate priorities are education, compliance and immigration, according to its CEO Tanya McCartney, who...
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