BFSB - Regulatory Bodies within the Bahamas

The following is a list of the regulatory bodies overseeing the financial services industry in The Bahamas. To view full details, please click on the Regulator name.

Central Bank of The Bahamas / Inspector of Banks & Trust Companies Banking & Trust Services
Registrar General's Department Financial & Corporate Services
Inspector of Financial and Corporate Services Financial & Corporate Services
Financial Intelligence Unit Financial Transactions Reporting
Compliance Commission of The Bahamas Financial Transactions Reporting
Office of the Registrar of Insurance Companies (ORIC) Insurance Services
Securities Commission of the Bahamas Investment Funds, Securities & Capital Markets
Public Utilities Commission Telecommunications Services

Service Provider listings are available in the following industry areas. Please click the category to view details of available service providers.

Accounting Services
Banking & Trust Services
Broker Dealers
Corporate Services
E-Business & ICT
Fund Administration
Insurance
Law
Marketing, Media, PR
Publishing
Real Estate
Securities Exchange
Securities Investment Advisors

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