Search results for : regulatory institutions
Central Bank of The Bahamas
Central Bank of The Bahamas
Fredrick Street
Nassau
Nassau / Paradise Island, Bahamas
Bahamas Medical Council
Bahamas Medical Council
79 Collins Ave , 2nd Floor
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
Utilities Regulation and Competition Authority (URCA)
Frederick House, Frederick St.
Nassau
Nassau / Paradise Island, Bahamas
Banks warned on capital adequacy
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...
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...
Govt announces new financial services framework
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 ...
"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...
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...