Bahamas (Содружество Багамских островов)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

• Anti-Terrorism Act, 2018
• Anti-Terrorism Regulations, 2019
• Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016
• Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) Rules, 2019
• Guidance Note on Financial Crime Risk Management
• Guidance Note on Proliferation Financing
• International Business Companies (Accounting Records) Order, 2016
• Securities Industry (Registration of Registrar and Transfer Agents) Rules, 2016
• Banks and Trust Companies (Acquisition of Shares) Regulations, 2005
• Banks and Trust Companies (Equity Investments) Regulations, 2005
• Banks and Trust Companies (Foreign Currency Position) Regulations, 2005
• Banks and Trust Companies (New Appointments) Regulations, 2005
• Banks and Trust Companies (Payment of Dividends) Regulations, 2005
• Banks and Trust Companies (Private Trust Companies) Regulations, 2007
• Banks and Trust Companies Regulation (Amendment to Third Schedule) Regulations, 2006
• Banks and Trust Companies Regulation Act, 2000
• Bills of Exchange (Bahamas) Act, 1859
• Bills of Exchange Act, 1882
• Central Bank of The Bahamas Act, 2000
• External Insurance Act, 2009
• Financial and Corporate Service Providers (General) Regulations, 2001
• Financial and Corporate Service Providers (Licence) Order, 2001
• Financial and Corporate Service Providers Act, 2000
• Financial Intelligence (Transactions Reporting) Regulations, 2001
• Financial Intelligence Unit (Designation of Foreign Financial Intelligence Units) Order, 2001
• Financial Intelligence Unit Act, 2000
• Financial Transactions Reporting Act, 2000
• Financial Transactions Reporting Regulations, 2000
• General Information and Application Guidelines for Private Trust Companies and Their Registered Representatives
• Guidance Notice — Exemption of Private Trust Companies (PTCS) from section 6 (1) of the Banks and Trust Companies Regulation Act (BCTRA)
• Guidance Notice BTCRA — Use Of The Words “Bank”, “Trust”, “Trust Company”, “Trust Corporation”, “Savings”, Or “Savings And Loan” Or Any Other Derivatives In English Or Any Other Language (Prohibited Words) In The Name Of A Company