Resources & Affiliations
Resources & Affiliations
Key Legislation
Probate and Administration of Estates Act 2011
Probate and Administration of Estates Rules 2011
International Business Companies Act 2000
Foundations (Winding Up) Rules 2007
Financial and Corporate Service Providers Act 2000
Banks and Trust Companies Regulations Act 2000
Financial Transactions Reporting Act 2000
Financial Transactions Reporting Regulations 2000
Affiliations
The Institute of Risk Management
Society of Trust & Estate Planners
The Institute of Chartered Secretaries & Administrators
Life Office Management Associate (LOMA)
International Compliance Association
Financial Services Regulators
The Central Bank of The Bahamas
The Securities Commission of The Bahamas
The Insurance Commission of The Bahamas
The Compliance Commission of The Bahamas
The Financial Intelligence Unit