The Central Bank of The Bahamas, The Securities Commission of The Bahamas, The Insurance Commission of the Bahamas, and The Compliance Commission of The Bahamas have developed the following guidance notes:
Both guidance notes should be read in the context of relevant legislation and regulations applicable to the regulated entities supervised by the financial sector supervisors. Additionally, it is intended that these guidance notes will improve industry practice, and assist supervisory practice, as The Bahamas strengthens its ability to suppress financial criminality.