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The Bahamas
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#	Item
321	List of Registered Representatives as at 31st December, 2014 BSD CODE REGISTERED REPRESENTATIVES Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2015-01-13 18:24:18 Earth The Bahamas Political geography International relations
322	CENTRAL BANK OF THE BAHAMAS Page 1/6 CUMULATIVE WARNING LIST UPDATED: July 7, 2011 The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2011-07-07 11:38:22 New Providence Royal Bank of Canada Economy of the Caribbean Nassau Bahamas Hambros Bank Outline of the Bahamas Bahamas Securities Exchange The Bahamas Economy of Canada Political geography
323	No. 15 of[removed]Date of assent - 7th September, 2001] AN ACT TO AMEND THE INSURANCE ACT Enacted by the Parliament of The Bahamas Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:02:00 Insurance Economics Risk purchasing group Financial institutions Institutional investors Financial economics
324	SECURITIES COMMISSION OF THE BAHAMAS 3rd Floor, Charlotte House Shirley & Charlotte Streets Tel: ([removed]Fax: ([removed] Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2013-10-18 09:27:22 United States Securities and Exchange Commission Email Whois Financial economics Regulation S-K Securities Act Internet United States securities law Computing
325	Securities Commission of The Bahamas 3RD Floor, Charlotte House Shirley & Charlotte Streets P.O. Box N – 8347 Nassau, Bahamas Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-05-25 09:10:18 International Organization of Securities Commissions Securities Commission Investment Advisor Business Financial system Economics United States Securities and Exchange Commission Canadian securities regulation Securities Exchange Act Financial regulation United States securities law Securities Commission of New Zealand
326	SECURITIES COMMISSION OF THE BAHAMAS The Securities Industry Act, 2011 The Securities Industry Regulations, 2012 FINANCIAL AND OPERATIONAL REPORT - FORM 13 For entities registed under SIA 2011 First Schedule Part II (Dea Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-10-02 16:34:12 Financial services Security Stock market Securities Commission of New Zealand United States securities law United States corporate law Regulation S-K Hedge fund Financial economics Investment Finance
327	SECURITIES COMMISSION OF THE BAHAMAS 3rd Floor, Charlotte House Tel: ([removed]Shirley & Charlotte Streets [removed]Fax: ([removed] Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-05-19 17:05:08 Collective investment schemes Funds Financial economics Investment Financial services
328	The New Capital Accord – Issues for the Bahamas (Excerpted from the Central Bank of The Bahamas’ 2003 Annual Report) Current Status of The Bahamas In 1992, The Bahamas implemented the 1988 Basel Capital Accord (Basel Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2004-09-30 10:08:26 Bank regulation Basel II Financial economics Financial ratios Operational risk Standardized approach Basel Committee on Banking Supervision Basic indicator approach Loss given default Finance Financial regulation Banking
329	CENTRAL BANK OF THE BAHAMAS FINANCIAL TREND REPORT COMMERCIAL BANKS BALANCE SHEET (in $Millions) Jun[removed]Mar 2014 Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2014-08-19 14:14:56 DNA Tribes Financial institutions Bank Balance sheet
330	The Central Bank of The Bahamas NOTICE Re: Fraudulent Transfer Instructions/Internet Fraud As an increasing level of dependence is placed on technology as a means of conducting Add to Reading List Source URL: www.centralbankbahamas.com Language: English - Date: 2013-03-27 12:55:52 Bank Financial Intelligence Password Central Bank of The Bahamas The Bahamas Business Law Crime Financial regulation Money laundering Tax evasion

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