Search results for : Regulatory Institutions

Showing 1 to 10 of 37 results


Business Listing

Utilities Regulation and Competition Authority (URCA)
Regulatory Institutions
  • Frederick House, Frederick St.
  • Nassau
  • Nassau / Paradise Island, Bahamas
Business Listing

Bahamas Medical Council
Government Offices,Regulatory Institutions,Trade Unions & Business Organizations
  • 79 Collins Ave , 2nd Floor
  • Nassau
  • Nassau / Paradise Island, Bahamas
Business Listing

Central Bank of The Bahamas
Banks,Government Offices,Regulatory Institutions
  • Fredrick Street
  • Nassau
  • Nassau / Paradise Island, Bahamas
Business Listing

Securities Commission Of The Bahamas
Regulatory Institutions
  • Poinciana House 2nd Floor, 31A East Bay St
  • Nassau
  • Nassau / Paradise Island, Bahamas
Business Category

News Article
Amidst Covid-19, local company launches online training in Anti-Money Laundering
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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News Article

December 30, 2010
Consolidation coming for regulatory bodies

Government’s plans to amalgamate the three regulatory bodies of the financial services industry are on track, with significant progress anticipated next year.
The move aims to bring the Securities Commission, the Insurance Commission and the Bank Supervision Department of The Central Bank of The Bahamas together, to improve efficiencies and offer better service to those institutions who fall...

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News Article
Intellectual Capital Generated by CANTO, is Robust says Newly Elected Chair of CANTO
February 04, 2019
"Intellectual Capital Generated by CANTO, is Robust" says Newly Elected Chair of CANTO

Intellectual capital generated by CANTO, is robust” declared newly elected Chairman of CANTO, David Cox in his acceptance speech at CANTO’s 35th AGM. Mr. Cox who is the Head of Regulatory Affairs at Cable & Wireless...

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News Article
CIBC FirstCaribean's Kerry Jordan Named to BAFT's Future Leaders Program Class of 2019
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...

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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...

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