FTRA Regulations 2018 & Appointed Day Notice

The Bahamas Financial Services Board (BFSB), launched in April 1998, represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas’ strengths as an international financial centre. The Board is a multidisciplinary body that embraces active contribution from individuals within government, banking, trust and investment advisory services, insurance and investment fund administration as well as interested legal, accounting and management professionals.

Explore Firm Details

Please find attached the gazetted Financial Transactions Reporting Regulations, 2018 and the appointed day notice bringing the Regulations into operation on June 11th, 2018.

Bahamas Finance and Banking

Article Insights

Bahamas Financial Services Board are most popular:

within Corporate/Commercial Law, Litigation and Mediation & Arbitration topic(s)
with readers working within the Securities & Investment industries

Please find attached the gazetted Financial Transactions Reporting Regulations, 2018 and the appointed day notice bringing the Regulations into operation on June 11th, 2018.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

[View Source]

FTRA Regulations 2018 & Appointed Day Notice

Contributor

Finance and Banking

Contributor

Bahamas