List of Regulated Entities in the Bahamas

List of Regulated Entities in the Bahamas

In this article, tries to answer the question by publishing the List of Regulated Entities in the Bahamas

Below is the List of Regulated Entities in the Bahamas

Bahamas Maritime Authority.

Central Bank of The Bahamas / Inspector of Banks & Trust Companies.

Compliance Commission of The Bahamas.

Financial Intelligence Unit.

Inspector of Financial and Corporate Services.

Insurance Commission of The Bahamas (ICB).

Securities Commission of the Bahamas.

Who regulates banks in the Bahamas?

Guidelines- Central Bank of the Bahamas

Pursuant to The Banks and Trust Companies Regulation Act, 2000, and The Central Bank of The Bahamas Act, 2000, the Central Bank of The Bahamas is responsible for the licensing, regulation, and supervision of banks and trust companies operating in and from within The Bahamas.

What international banks are in The Bahamas?

Bank of The Bahamas International Limited, Fidelity Bank (Bahamas) Limited, FirstCaribbean International Bank Limited, Citibank N.A., Commonwealth Bank Limited, Finance Corporation of the Bahamas Limited, Royal Bank of Canada, and Scotiabank (Bahamas) Limited.

What are some offshore banks in The Bahamas?

The Winterbotham T.


Guaranty Trust Ban

Cornèr Bank Ltd

Lombard Odier

Credit Suisse


Bank of the Bahama

What are the main banks in The Bahamas?

The largest banks in The Bahamas include both local and foreign financial institutions. The largest local banks include the Bank of The Bahamas, Commonwealth Bank, and Fidelity while the largest foreign banks included FirstCaribbean, Royal Bank of Canada, and Scotiabank.

Can a foreigner open a bank account in the Bahamas?

Any non-resident has the right to open private or corporate settlement and savings bank accounts in the Bahamas, while no special recommendations are required; 4. The cost of maintenance depends only on the amount of funds you contribute to the bank.

What is the largest Bahamian bank?

Bahama Banks - Wikipedia

The term is usually applied in referring to either the Great Bahama Bank around Andros Island, or the Little Bahama Bank of Grand Bahama Island and Great Abaco, which are the largest of the platforms, and the Cay Sal Bank north of Cuba.