Acts and Regulations - Securities Commission of The Bahamas
Securities Industry Act and Regulations
- Securities Industry Act, 2024 (Appointed Day Notice)
- Securities Industry Act, 2024
- Securities Industry Act, 2011 (Appointed Day Notice)
- Securities Industry Act, 2011
- Securities Industry (Amendment) Act, 2016
- Securities Industry (Amendment) Act, 2019
- Securities Industry Regulations, 2012
- Securities Industry (Amendment) Regulations, 2012
- Securities Industry (Amendment) Regulations, 2015
- Securities Industry (Amendment)(Regulations), 2020
- Securities Industry Act, 1999 (including amendments up to 2007)
- Securities Industry (Amendments) Act, 2008
- Securities Industry Regulations, 2000 (including amendments up to 2008)
- Securities Industry (Amendment) Regulations 2009
Investment Funds Act and Regulations
- Investment Funds Act, 2019 (Appointed Day Notice)
- Investment Funds Act, 2019
- Investment Funds (Amendment) Act, 2019
- Investment Funds (Amendment) Act, 2020
- Investment Funds Act, 2003
- Investment Funds (Amendment) Act, 2007
- Investment Funds (Amendment) Act, 2010
- Investment Funds (Amendment) Act, 2011
- Investment Funds Regulations, 2020
- Investment Funds Regulations, 2003
- Investment Funds (Amendment) Regulations, 2010
- IFAA Appointed Day Notice 2010
- Prescribed Securities Exchanges and Jurisdictions under The Investment Funds Act, 2003
- Prescribed Securities Exchanges and Jurisdictions under The Investment Funds Act, 2003 (Amendment 2006)
- Investment Funds (Amendment) Regulations, 2013
- Investment Funds (Amendment) Act, 2014
- Investment Funds (Amendment) Regulations, 2018
Financial and Corporate Service Providers Act and Regulations
- Financial and Corporate Service Providers Act, 2020 (Appointed Day Notice)
- Financial and Corporate Service Providers Act, 2020
- Financial and Corporate Service Providers Act, 2000 (Consolidated Version)
- Financial and Corporate Service Providers (Amendment) Act, 2008
- Financial and Corporate Service Providers (General) Regulations, 2020
- Financial and Corporate Service Providers Regulations, 2001
Digital Assets and Registered Exchanges Act
- Digital Assets and Registered Exchanges Act, 2024 (Appointed Day Notice)
- Digital Assets and Registered Exchanges Act, 2024
- Digital Assets and Registered Exchanges Act, 2020 (Appointed Day Notice)
- Digital Assets and Registered Exchanges Act, 2020
- Digital Assets and Registered Exchanges Act, 2021 - Corrigendum
- Digital Assets and Registered Exchanges (Amendment) Act, 2022
Carbon Credit Trading Act
Financial Transactions Reporting Act and Regulations
- Financial Transactions Reporting Act, 2018
- Financial Transactions Reporting (Amendment) Act, 2022
- Financial Transactions Reporting Regulations, 2018
- Financial Transactions Reporting (Amendment) Regulations, 2018
- Financial Transactions Reporting (Wire Transfer) Regulations, 2018
- 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
- Financial Transaction Reporting (Amendment) Act, 2014
Investment Condominium Act