The Bahamas - Regulatory Overhaul

Tue, 12/12/2017 - 10:49

This GFM report reveals how the SCB’s new risk-based regulatory approach – including fund manager licensing/registration and increased oversight of the key players in a fund structure, is aimed at opening the jurisdiction to the global funds industry.

The 'The Bahamas - Regulatory Overhaul' special report comprises 1 separate articles listed below, these can be read individually or as a sequence.
James Williams, Global Fund Media

The Bahamas prepares risk-based approach to regulatory oversight

Tue, 12/12/2017 - 10:55

Last July, the Securities Commission of The Bahamas (the Commission) embarked on a process to overhaul the Investment Funds Act. The Investment Funds Act 2003 was largely structured to be in line with the operations of fiduciary administrators and did not necessarily account for the appropriate regulation of the various roles within a fund structure.  »

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