На этой странице собраны все материалы, связанные с юрисдикцией Bahamas (Содружество Багамских островов), опубликованные на сайте.

Bahamas — Финансовая деятельность и финансовые рынки

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

Bahamas — Налогообложение

Bahamas (Содружество Багамских островов)

Налогообложение

Основные нормативно-правовые акты, входящие в СПС WBL

  • Real Property Tax (Waiver of Tax) Act, 2016
  • Automatic Exchange of Financial Account Information Act, 2016
  • Automatic Exchange of Financial Account Information Regulations, 2017
  • Stamp (First Home Exemption) Act, 2016
  • Bahamas and the United States of America Tax Information Exchange Agreement Act, 2003
  • Bahamas Free Trade Zone Act
  • National Insurance Act
  • Passenger Tax Act
  • Real Property Tax (Forms and Notices) Regulations
  • Real Property Tax (Owner-Occupier Exemption) Variation Order, 1987
  • Real Property Tax (Prescribed Form) Regulations
  • Real Property Tax Act
  • Stamp Act, 1925

Bahamas — Защита информации и авторских прав

Bahamas (Содружество Багамских островов)

Защита информации и авторских прав

Основные нормативно-правовые акты, входящие в СПС WBL

  • Data Protection (Privacy of Personal Information) Act

Bahamas — Гражданское право

Bahamas (Содружество Багамских островов)

Гражданское право

Основные нормативно-правовые акты, входящие в СПС WBL

  • Commercial Entities (Substance Requirements) Act, 2018
  • International Business Companies (Accounting Records) Order, 2016
  • Bahamas Investment Incentives Act, 1991
  • Bankruptcy Act, 1870
  • Business Licence Act
  • Companies Act (Consolidated Version), 1992
  • Co-operative Societies Act, 2005
  • Exempted Limited Partnership Act, 1995
  • 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
  • International Business Companies Act, 2000
  • Partnership Act
  • Partnership Limited Liability Act
  • Segregated Accounts Companies Act, 2004
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