Search results for : Regulatory Institutions
Bahamas Medical Council
Bahamas Medical Council
79 Collins Ave , 2nd Floor
Nassau
Nassau / Paradise Island, Bahamas
Central Bank of The Bahamas
Central Bank of The Bahamas
Fredrick Street
Nassau
Nassau / Paradise Island, Bahamas
Utilities Regulation and Competition Authority (URCA)
Frederick House, Frederick St.
Nassau
Nassau / Paradise Island, Bahamas
Securities Commission Of The Bahamas
Securities Commission Of The Bahamas
Poinciana House 2nd Floor, 31A East Bay St
Nassau
Nassau / Paradise Island, Bahamas
Statement from the Hon. Peter Turnquest, DPM and Minister of Finance Regarding Financial Sector Reform
January 03, 2019
Statement from the Hon. Peter Turnquest, DPM and Minister of Finance Regarding Financial Sector Reform
In an effort to enhance the Financial Services Sector, the Government of The Bahamas is developing a new framework aimed at strengthening industry regulations and protecting revenues to the Public Treasury...
Govt announces new financial services framework
January 04, 2019
Govt announces new financial services framework
The government announced a new framework yesterday that took effect January 1, aimed at leveling the playing field for financial institutions operating in The Bahamas, and further moving this country toward compliance with international standards imposed by the likes of the European Union (EU) and ...
January 04, 2019
Government Set to Enhance Financial Services Sector to Maintain Competitive Edge
The government is moving ahead to strengthen the financial services sector. The aim is to develop a new framework to enhance industry regulations and protect revenues to the Public Treasury...
January 15, 2019
CIBC FirstCaribean's Kerry Jordan Named to BAFT's Future Leaders Program Class of 2019
BAFT, an international financial services association, recently announced its Future Leaders program class of 2019 and for the first time an employee of a regional bank has landed a place in the prestigious programme...
October 28, 2020
Amidst Covid-19, local company launches online training in Anti-Money Laundering
Local risk and compliance company Accord Services announces the launch of AccordReady©, The Bahamas’ first digital training solution designed to help financial professionals manage the threat of financial crimes, including anti-money laundering, terrorist financing, and fraud...
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