Bahamian Regulation of the Financial Service Industry

The comprehensive regulatory framework to oversee the financial services industry in the Bahamas is well established, and includes five regulators and supervisors in this leading financial centre. The Central Bank of The Bahamas, the Securities Commission of The Bahamas, and the Registrar General's Department ensure adherence to international standards of oversight, service and confidentiality through a progressive regulatory and supervisory framework. As well, The Bahamas Compliance Commission and the Financial Intelligence Unit of the Attorney General's Office ensure that The Bahamas fulfills its global commitment to the fight against money laundering and terrorism.

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