Search results for : Regulatory Institutions

Showing 1 to 10 of 37 results

Business
Utilities Regulation and Competition Authority (URCA)

Frederick House, Frederick St.
Nassau
Nassau / Paradise Island, Bahamas


Business
Securities Commission Of The Bahamas

Poinciana House 2nd Floor, 31A East Bay St
Nassau
Nassau / Paradise Island, Bahamas


Business Category
Regulatory Institutions
Business Category

News Article
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...

read more »


News Article
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 ...

read more »


News Article
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...

read more »


News Article
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...

read more »


News Article
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...

read more »