Bahamas
3 regulators · 8 laws & regulations · 6 obligations · 1 enforcement action
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 21 May 2026 | Taran Mackey (individual) | SCB | Prohibition Order | — | official | |
The Commission barred Mr Mackey, a former director and managing director of IPG Family Office Limited and former director of Bank of The Bahamas, for twenty years from any financial activity needing its knowledge, consent or approval. It relied on a Settlement and Repayment Agreement of 22 November 2025 in which he agreed to repay client funds he acknowledged misappropriating, and found him not fit and proper. The order took effect immediately. |
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