Bahamas Association of Compliance Officers

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Our mission is to serve our respective organizations and the Bahamas as a whole by seeking to enhance the role of compliance in the Bahamas and thereby enhancing the integrity of and public trust in the Bahamian Financial Services Industry.

PUBLICATIONS

Bahamas New Zealand Tax Information Exchange Agreement

Bahamas_United Kingdom Tax Information Exchange Agreement

Insurance legislation tabled in Parliament on May 7th. Please note that the Insurance Regulations 2008 will be tabled once the Act has been brought into force, and after the new Commission has approved them.

Click on the document to download:

BACO celebrated its 10th Anniversary as the premier Compliance Association on Friday, November 13th 2009, at the British Colonial Hilton Governor's Ballroom at 7:00 p.m.

The Bahamas Association of Compliance Officers hosted its 5th Annual Northern Bahamas Conference which took place at the Our Lucaya, Freeport, Grand Bahama on October 15th, 2009.

Speakers will were:

The Honourable Zhivargo Laing, Minister of State in the Ministry of Finance
Gregory Moss, President of the Grand Bahama Chamber of Commerce
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MLRO Day 2009

Theme: “Compliance” the Lighthouse in the Perfect Storm

Minster Laing speaks at BACO seminar

Minister of State in the Ministry of Finance, Zhivargo Laing spoke on the role of Government, during the Bahamas Association of Compliance Officers (BACO) seminar, commemorating its tenth anniversary at the British Colonial Hilton. He spoke on the role of Government in shaping the future of the Bahamas' Financial services Industry and in securing the best interest of its citizens.

The Members of the Executive Committee for 2009:

PRESIDENT Cherise Cox-Nottage	EXECUTIVE VICE PRESIDENT Hubert Edwards
SECRETARY Duhiza Swaby-Smith	ASST. SECRETARY Kesna Pinder
VICE PRESIDENT Robin Scavella	PUBLIC RELATIONS COMMITTEE Mario Smith
TREASURER Wendell A Gardiner	ASST. TREASURER Cheryl Fox
EDUCATION COMMITTEE Lianne Johnson	MEMBER COMMITTEE Marsha Ferguson

We look forward to your continued support and will embrace all opportunities to meet and work with you.

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