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The Bahamas
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#	Item
251	Securities Commission of The Bahamas Securities Industry Act, 2011 and Investment Funds Act, 2003 Industry Briefing, 25 June 2014 British Colonial Hilton Nassau, New Providence 9:00 a.m. Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2014-07-03 08:10:31 Collective investment schemes Funds Securities regulation in the United States United States securities law Financial economics Investment Financial services
252	EU scientists copied techniques of control and eradication of lionfish COZUMEL, Q. Roo. - In Honduras, the Bahamas and Jamaica controlled this species is not unlike what happens in Cozumel. Share Add to Reading List Source URL: noaaoceanscience.files.wordpress.com Language: English - Date: 2012-06-19 11:47:36 Cozumel Geography of North America Water Americas Scorpaenidae Venomous fish Pterois
253	Securities Commission of The Bahamas Securities Industry Act, 2011 and Investment Funds Act, 2003 Industry Briefing 25 June 2014 The Honourable Michael B. Halkitis Minister of State for Finance Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2014-07-02 10:54:38 Finance Collective investment schemes Funds International Organization of Securities Commissions Hedge fund Uniform Securities Act Financial economics Investment Financial services
254	Securities Commission of The Bahamas Financial and Corporate Service Providers Act, 2000 Industry Briefing 3 March 2014 – New Providence 10 March 2014 – Grand Bahama 9:00 a.m. Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2014-07-07 10:47:30 Political geography International relations Earth The Bahamas Financial regulation Securities Commission
255	No. 41 of 2000 AN ACT TO PROVIDE FOR THE LICENSING AND REGULATION OF FINANCIAL AND CORPORATE SERVICE PROVIDERS AND FOR CONNECTED PURPOSES [Date of Assent – 29th December, 2000] Enacted by the Parliament of The Bahamas. Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:02:25 Reckless driving Criminal law of Singapore Ceylon Citizenship Act Nationality law
256	© 2002 Lexbahamas. All rights reserved. Site disclaimers applicable to this document. CHAPTER[removed]Statute Laws of The Bahamas]. LAW OF PROPERTY AND CONVEYANCING (CONDOMINIUM) ACT ARRANGEMENT OF SECTIONS. Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:02:44 Property Trust law Byelaws in the United Kingdom Law Property law Condominium
257	SECURITIES COMMISSION OF THE BAHAMAS GUIDANCE NOTES E-FILING OF STATISTICAL DATA The Securities Commission of The Bahamas (the “Commission”) issues these Guidance Notes to assist Fund Administrators and Operators in Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-02-22 15:07:26 Financial services Finance Collective investment schemes Financial ratios Net asset value Rate of return Hedge fund Financial economics Investment Funds
258	Legal and Regulatory Developments During[removed]Excerpted from the Central Bank of The Bahamas’ 2003 Annual Report) Anti-Money Laundering At the end of December, 2003, the Government enacted amendments to the Financial Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2004-09-30 10:08:15 Money laundering Finance Financial Action Task Force on Money Laundering Terrorism financing Economics Asia/Pacific Group on Money Laundering Know your customer Financial regulation Tax evasion Business
259	The Role of The Regulator in Corporate Governance Address by Julian W. Francis, Governor of the Central Bank of The Bahamas, to the Bahamas Director’s Forum on Corporate Governance 24th February, 2004 * Ladies and Ge Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2004-09-30 10:08:14** Management Bank regulation Social philosophy Governance AccountAbility Ethics Corporate governance of information technology Sarbanes–Oxley Act Business Corporate governance Corporations law
260	IMF Module II International Financial Sector Assessment (Excerpted from the Central Bank of The Bahamas’ 2003 Annual Report) The IMF carried-out a substantive assessment of The Bahamas’ financial sector regime during Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2004-09-30 10:08:15 Business Financial Action Task Force on Money Laundering Money laundering International Monetary Fund International Organization of Securities Commissions Terrorism financing Asia/Pacific Group on Money Laundering FATF blacklist Financial regulation Economics International economics

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