Governing Authorities
Regulatory Bodies
Essential regulatory organizations that oversee financial services and ensure market integrity.
The Central Bank of The Bahamas
The Primary financial regulator and monetary authority for The Bahamas financial sector.
Securities Commission of The Bahamas
The Primary financial regulator and monetary authority for The Bahamas financial sector.
INDUSTRY ORGANIZATIONS
Trade Associations
Professional bodies that promote industry standards and facilitate global financial services.
Bahamas Financial Services Board
Leading organization promoting The Bahamas as a premier international financial center.
Securities Industry and Financial Markets Association
Voice of America’s securities industry, advocating for efficient capital markets.
International Capital Market Association
Global trade association representing institutions active in international capital markets.
Fund Finance Association
Professional organization serving the global fund finance community.
Standards & Frameworks
Compliance
Organizations providing guidance on regulatory compliance, identity verification, and anti-money laundering.
The Better Identity Coalition
Cross-industry initiative focused on improving digital identity ecosystems.
Global Legal Entity Identifier Foundation
Cross-industry initiative focused on improving digital identity ecosystems.
The Wolfsberg Group
Association of thirteen global banks developing frameworks for AML/CTF policies.
Disclaimer: These resources are provided for informational purposes only. Clients should consult with our dedicated compliance officers for specific regulatory guidance pertaining to their individual circumstances and jurisdictions.