All Financial and Corporate services are guided by the following legislation as well as relevant regulations:
Financial and Corporate Service Providers Act, 2000 (Consolidated Version)
Financial and Corporate Service Providers (Amendment) Act, 2008
Financial and Corporate Service Providers (License) Amendment) Order, 2009
Financial and Corporate Service Providers Regulations, 2001
Financial Transactions Reporting Act, 2000
Financial Transactions Reporting (Amendment) Act, 2003
Financial Transactions Reporting (Amendment) Act, 2007
Financial Transactions Reporting (Amendment) Act, 2008 and (Appointed Day) Notice 2009
Financial Transactions Reporting Regulations, 2000
Financial Transactions Reporting (Amendment) Regulations, 2003
Financial Transactions Reporting (Wire Transfers) Regulations, 2009
Financial Transactions Reporting (Amendment) Regulations, 2009
The Proceeds of Crime Act, Ch. 93
The Financial Transactions Reporting Act, Ch. 368
The Financial Transactions Reporting Regulations, Ch. 368
The Financial Intelligence Unit Act, Ch. 367
The Financial Intelligence (Transactions Reporting) Regulations, Ch.367
The Anti-Terrorism Act, Ch. 107 (2004 Statute laws of The Bahamas).
FCSP Anti-Money Laundering and countering the Financing of Terrorism Rules (2019)