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Compliance Commission
Agency News
Suspension of obligations pursuant to the Register of Beneficial Ownership Act, 2018, Companies Act, International Business Companies Act
April 02, 2020
For a copy of the notice regarding the Suspension of obligations pursuant to the Register of Beneficial Ownership Act, 2018, Companies Act...
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NEMA's Evening Update on Abaco
September 08, 2019
Relief operations in Abaco are managed by the local Emergency Operations Centre; however, ground operations...
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Codes of Practice for Dealers in Precious Metals and Precious Stones
April 04, 2019
The Compliance Commission of The Bahamas (“the Commission”), in its capacity as regulator of Financial Institutions/Designated Non-Financial...
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