Bahamas Association of Compliance Officers

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TOPIC	DATE	TYPE
Trustee (Amendment) Bill 2011	May 31st 2011	PDF
Executive Entities Bill 2011	May 31st 2011	PDF
Perpetuities Bill 2011	May 31st 2011	PDF
Purpose Trust (Admendment) Bill 2011	May 31st 2011	PDF
Central Bank of The Bahamas (Amendment Bill) 2010	July 26th 2010	PDF
Banks and Trust Companies Regulation (Amendment Bill) 2010	July 26th 2010	PDF
Dissolution of the FSA [UK]	16/06/10	Video Link
THE BAHAMAS AND THE UNITED STATES OF AMERICA TAX INFORMATION EXCHANGE AGREEMENT (AMENDMENT) BILL, 2010	2010	PDF
THE BAHAMAS AND THE UNITED STATES OF AMERICA TAX INFORMATION EXCHANGE AGREEMENT (AMENDMENT) REGULATIONS, 2010	2010	PDF
THE INTERNATIONAL TAX COOPERATION REGULATIONS, 2010	2010	PDF
THE INTERNATIONAL TAX COOPERATION BILL, 2010	2010	PDF
A PROGRESS REPORT ON THE JURISDICTIONS SURVEYED BY THE OECD GLOBAL FORUM IN IMPLEMENTING THE INTERNATIONALLY AGREED TAX STANDARD	10/03/10	PDF
DRAFT GUIDANCE NOTES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS IN THE BAHAMAS	12/02/10	PDF
International Tax Cooperation Regulations TIEA	26/04/10	PDF
International Tax Cooperation Act TIEA	26/04/10	PDF
The Bahamas and The United States Tax Information Exchange Agreement (Amendment) Regulations TIEA	26/04/10	PDF
The Bahamas and The United States Tax Information Exchange Agreement (Amendment)TIEA	26/04/10	PDF
THE INVESTMENT FUNDS (PRESCRIBED SECURITIES EXCHANGES AND JURISDICTIONS) NOTICE, 2006	2006	PDF
THE INVESTMENT FUNDS (PRESCRIBED SECURITIES EXCHANGES AND JURISDICTIONS) NOTICE, 2004	20/01/2004	PDF
FINANCIAL TRANSACTIONS REPORTING ACT 2000 - FIRST SCHEDULE	2010	PDF
TIEA - Federal Republic of Germany	2010	PDF
THE SECURITIES COMMISSION OF THE BAHAMAS Draft Securities Industry Act and Regulations BFSB Industry Briefing 30thMarch 2010	30/03/10	PowerPoint
TIEA - DENMARK
TIEA - NORWAY	2010	PDF
TIEA - FAROES	2010	PDF
TIEA - NETHERLANDS	2010	PDF
TIEA - ICELAND	2010	PDF
TIEA - GREENLAND	2010	PDF
TIEA - FINLAND	2010	PDF
TIEA - SWEDEN	2010	PDF
TIEA - SPAIN	2010	PDF
TIEA - The Kingdom of Belgium	2010	PDF
TIEA - Mexico	2010	PDF
TIEA - France	2010	PDF
TIEA - The People’s Republic of China	2010	PDF
Investment Promotion and Protection Agreement between The Bahamas and the People’s Republic of China	2010	PDF
TIEA - Argentine Republic	2010	PDF
TIEA - New Zealand	2010	PDF
TIEA - United Kingdom	2010	PDF
Consultation Paper on Proposed Amendments to the Banks and Trust Companies Regulation Act, 2000	2010	PDF
Companies (Amendment) Act, 2009	2010	PDF
The External Insurance Act, 2009	2010	PDF
Insurance (Amendment) Bill, 2009	2010	PDF
The Insurance Act 2005	2010	PDF
The Central Bank of The Bahamas GUIDELINES FOR LICENSEES ON THE PREVENTION OF MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM	01/05/09	PDF
THE EXTERNAL INSURANCE ACT, 2009	07/05/07	PDF
Guide to the Central Bank’s On-Site Examination Process	22/04/08	PDF
New Developments in the Compliance Field	03/10/08	PDF
BUSINESS CONTINUITY PLANNING	03/10/07	PDF
The Implications of Basel II on Banking in the Bahamas	15/11/06	PDF
BACO Newsletter - June 2009	01/06/09	PDF
BACO Newsletter - March 2008	01/03/08	PDF
BACO Newsletter - December 2006	01/12/06	PDF
BACO Newsletter - September 2006	01/09/06	PDF
ANTI-MONEY LAUNDERING & ANTI-TERRORISM FINANCING HANDBOOK & CODE OF PRACTICE FOR ACCOUNTANTS		PDF
ANTI-MONEY LAUNDERING & ANTI-TERRORISM FINANCING HANDBOOK & CODE OF PRACTICE FOR LAWYERS		PDF
ANTI-MONEY LAUNDERING & ANTI-TERRORISM FINANCING HANDBOOK & CODE OF PRACTICE FOR REAL ESTATE BROKERS		PDF
The Future for Compliance – Best Practice and Delivering Value	2006	PDF
MANAGING THE RISK OF FRAUD A GUIDE FOR MANAGERS	2006	PDF

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