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The Bahamas
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#	Item
291	SECURITIES COMMISSION OF THE BAHAMAS The Securities Industry Act, 1999 The Securities Industry Regulations, 2000 FINANCIAL AND OPERATIONAL REPORT - FORM H ¹ As of and for the Month Ended _______________ (Expressed in Ba Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-05-24 09:47:39 Funds Securities Financial services Security Stock market Securities Commission of New Zealand Money market fund Regulation S-K Mutual fund Financial economics Investment Finance
292	The Securities Commission of The Bahamas GUIDELINES FOR LICENSEES/REGISTRANTS ON THE PREVENTION OF MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-03-26 10:42:30 Financial system Finance Know your customer Terrorism financing International Organization of Securities Commissions Financial Intelligence USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Business Money laundering
293	Updates Legislative Developments Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2015-03-17 15:13:30 International relations Earth The Bahamas Securities Commission Political geography
294	AG Memo to All DOJ Personnel Add to Reading List Source URL: www.washingtonpost.com Language: English - Date: 2015-04-10 14:45:23 Freedom of expression Laws regarding prostitution Prostitution Law Solicitation Entertainment Prostitution in Europe Human trafficking in the Bahamas Sex industry Crime Criminology
295	2015 DELEGATION HOTEL ASSIGNMENTS – Honolulu, Hawaii (Subject to change) USA, AFFILIATES, BERMUDA, THE BAHAMAS & CANADA ALABAMA HOLIDAY INN BEACHCOMBER Add to Reading List Source URL: www.lionsclubs.org Language: English - Date: 2015-02-10 19:04:27 Waikiki Sheraton Waikiki Hotel Hilton Hawaiian Village Ala Moana Honolulu Hawaii International Conference on Education Hawaii Hawaiian architecture Beaches of Oahu
296	The Securities Commission of The Bahamas SUPERVISORY AND REGULATORY GUIDE Ongoing Reporting Requirements Issued: 28 June 2012 Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-06-29 12:44:26 United States securities law United States Securities and Exchange Commission Securities Stock market Investment Prospectus Securities Commission Regulation S-K Securities Act SEC filings Financial economics Finance
297	BAHAMAS FINANCIAL SERVICES REVIEW 2008, VOLUME 9 \| Add to Reading List Source URL: www.bfsb-bahamas.com Language: English - Date: 2013-09-27 12:01:32 Finance Island countries Economy of the Caribbean International relations Tax avoidance Tax haven Offshore financial centre The Bahamas Hubert Ingraham International taxation Offshore finance Business
298	AG Memo to All DOJ Personnel Add to Reading List Source URL: www.federalnewsradio.com Language: English - Date: 2015-04-10 18:02:57 Freedom of expression Laws regarding prostitution Prostitution Law Solicitation Entertainment Prostitution in Europe Human trafficking in the Bahamas Sex industry Crime Criminology
299	THE SECURITIES COMMISSION OF THE BAHAMAS STATEMENT OF PRACTICE FOR THE ISSUANCE OF BLANK LICENCES TO UNRESTRICTED INVESTMENT FUND ADMINISTRATORS Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-08-17 13:46:30 Collective investment scheme Funds Financial economics Investment Financial services
300	Securities Commission of The Bahamas Financial and Corporate Service Providers Act, 2000 Industry Briefing British Colonial Hilton, Nassau 3 March 2014, New Providence 9:00 a.m. Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2014-07-07 10:47:58 Securities regulation in the United States Political geography International relations Earth The Bahamas Financial regulation Securities Commission

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