Improving the Regulatory Framework for the Securities Industry

December 24, 2015By @BahamasFSBAML, Industry News, Legal, Securities Industry

The [Securities Commission of The Bahamas](http://www.scb.gov.bs) announced today that two important pieces of legislation which will improve the regulatory framework for the securities industry had come into effect earlier this month. Specifically, The Securities Industry (Anti Money Laundering and Countering the Financing of Terrorism) Rules, 2015 (“AML/CFT Rules”) and the Securities Industry (Amendment) Regulations, 2015 … Read More