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The Bahamas
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#	Item
281	No.38 of 2000 AN ACT TO MAKE FRESH PROVISIONS TO REGULATE BANKS AND TRUST COMPANIES WITHIN THE BAHAMAS; 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 19:53:53 Inheritance Trust law Criminal law of Singapore Ceylon Citizenship Act Penal Code Law Common law Equity
282	Financial and Corporate Service Providers Act, 2000 The Securities Commission of the Bahamas (“the Commission”) pursuant to Section 11 of the Financial and Corporate Service Providers Act, 2000 (“the Act”) was ap Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2015-02-26 16:34:14
283	SUSPICIOUS TRANSACTIONS AND ANTI-MONEY LAUNDERING GUIDELINES FOR THE INSURANCE SECTOR IN THE BAHAMAS Issued by: Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:00:26 Crime Finance Money laundering Financial Intelligence Organized crime USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Business
284	No. 13 of[removed]Date of Assent - 31st August, 2001] AN ACT TO AMEND THE SECURITIES INDUSTRY ACT, 1999 Enacted by the Parliament of The Bahamas Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:04:54 United States corporate law SEC filings
285	EXTRAORDINARY OFFICIAL GAZETTE THE BAHAMAS PUBLISHED BY AUTHORITY NASSAU Add to Reading List Source URL: www.scb.gov.bs - Date: 2011-05-19 17:11:24
286	AN ACT TO PROVIDE FOR THE REGULATION OF INVESTMENT FUNDS IN THE BAHAMAS AND FOR MATTERS CONNECTED THERETO Enacted by the Parliament of The Bahamas. Part I Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-05-19 16:55:37 Financial services Funds Collective investment schemes Investment Advisor Financial adviser Hedge fund Mutual fund Financial economics Investment Finance
287	Americas Members Fourteen of IFACCA’s national members and ten of the affiliate members are from the Americas. IFACCA’s members in the Americas are: National Members: Bahamas Add to Reading List Source URL: media.ifacca.org Language: English - Date: 2015-02-18 21:47:07 National Council for Culture and Arts Mexico Culture Structure Ernesto Piedras Ministries of Chile Arts council Organization of Ibero-American States UNESCO
288	Form 1 – FCSPA/ID/PQAOSEFCSPA/IV December 2013 SECURITIES COMMISSION OF THE BAHAMAS 3rd Floor, Charlotte House Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2015-02-17 17:03:19 Business Financial economics Investment Stock market Security The Bahamas
289	THE SECURITIES COMMISSION OF THE BAHAMAS THE REGISTRATION PROCESS FOR FACILITY Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-07-26 09:54:00 United States securities law Financial economics Investment Finance 73rd United States Congress United States Securities and Exchange Commission Securities Act Stock market SEC filings Security
290	Microsoft Word - Financial Service Providers In The Bahamas.doc Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:59:49 Crime Law Money laundering Financial Intelligence Organized crime USA PATRIOT Act Title III Financial regulation Tax evasion Business

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