Bahamas
3 regulators · 8 laws & regulations · 6 obligations · 1 enforcement action
Regulators of Bahamas
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Insurance Commission of The Bahamas Primary | ICB | 2009 | Insurance | Official site | |
Statutory body corporate that regulates insurers and intermediaries in The Bahamas; it states it was established on 2 July 2009. | |||||
| Securities Commission of The Bahamas Primary | SCB | — | Capital Markets · Asset & Wealth Management · Crypto / VDA · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Regulator of the securities, investment funds, digital asset and financial and corporate service provider sectors. | |||||
| Compliance Commission of The Bahamas | CCB | — | DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Independent statutory authority that supervises designated non-financial businesses and professions for AML/CFT/CPF purposes. | |||||
| No regulators match these filters. | |||||