Search results for : regulatory institutions

Showing 1 to 10 of 37 results

Business
Securities Commission Of The Bahamas

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


Business
Utilities Regulation and Competition Authority (URCA)

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


Business Category
Regulatory Institutions
Business Category

News Article
April 10, 2011
Banks warned on capital adequacy

By NEIL HARTNELL

Tribune Business Editor

BAHAMIAN bank and trust companies will start to face enhanced capital adequacy requirements from 2013 onwards, the Central Bank of the Bahamas has warned, as this nation moves to implement the enhanced Basle III accords promoted by the Bank for International Settlements (BIS).

The banking industry regulator, in its quarterly April letter to senior indust...

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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...

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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 ...

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News Article
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
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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