DRAFT LEGISLATION, REGULATIONS, ORDERS, RULES, SUBSIDIARY LEGISLATION

       

                  Instrument

Financial and Corporate Service Providers (Client's Money) Regulations 2002 (issued for industry comment 16/9/02) *

Financial and Corporate Service Providers (Ownership and Staff Requirements) Regulations 2002 (issued for industry comment 16/9/02) *

Financial and Corporate Service Providers (General) Regulations 2002 (issued for industry comment 16/9/02) *

Insurance Act 2002 (most recent draft of domestic Insurance Bill for comment as at 11/10/02)**

External Insurance Bill 2002 **

Compliance Commission Draft Anti-money laundering handbook and code of practice for lawyers***

Electronic Communications and Transactions Bill 2003

Computer Misuse Bill 2003

Data Protection (Privacy of Personal Information) Bill 2003

Unfair Terms in Consumer Contracts Bill 2003

Anti-Terrorism Bill 2003 ****

 

           Date of coming into force

 

 

 

 

 

 

 

 

 

 

16th June 2003 click here for the Act

16th June 2003 click here for the Act

   * The Inspector of Financial and Corporate Service Providers has set 4th October 2002 as the deadline for submission of comments to his office on these drafts.

** Comments can be submitted electronically to the Registrar of Insurance Companies at ORIC@bah.gov.bs

*** Comments can be sent to the Compliance Commission at compliance@bahamas.gov.bs

**** This Bill was tabled in the House of Assembly on 25th June 2003, and sent out for public consultation on 7th July 2003.

 

                                                            Send mail to CompanyWebmaster with questions or comments about this web site.
                                                             Copyright 2001-2002 CompanyLongName
                                                             Last modified: January 28, 2009