ADMINISTRATION OF ESTATES |
| Probate & Administration of Estates Act, 2011 |
| Probate & Administration of Estates Rules, 2011 |
ARBITRATION |
| Arbitration Act, 2009 |
| Arbitration (Foreign Arbitral Awards) Act, 2009 |
BAHAMAS INVESTMENT CONDOMINIUM |
| Investment Condominium Act, 2014 |
BANKING & TRUSTS |
| Bahamas Development Bank Act, 1978 |
| Banks and Trust Companies (New Appointments) Regulations, 2005 |
| Banks and Trust Companies (Equity Investments) Regulations, 2005 |
| Banks and Trust Companies (Acquisition of Shares) Regulations, 2005 |
| Banks and Trust Companies (Foreign Currency Position) Regulations, 2005 |
| Banks and Trust Companies (Large Exposures) Regulations, 2006 |
| The Banks & Trust Companies Regulations (Amendment) Act, 2006 |
| Banks and Trust Companies (Private Trust Companies) Regulations, 2007 |
| The Banks & Trust Companies Regulation (Amendment) Act, 2007 |
| Banks and Trust Companies (Money Transmission Business) Regulations, 2008 |
| Banks and Trust Companies (Temporary Business Continuity Operations) Regulations, 2009 |
| The Banks & Trust Companies Regulation (Amendment) Act, 2011 |
| The Banks & Trust Companies Regulation (Amendment to Third Schedule) Regulations 2011 |
| Banks and Trust Companies (Liquidity Risk Management) Regulations, 2012 |
| Banks And Trust Companies Regulation (Revocation of Licence) (Rural International Bank Limited) Order, 2013 |
| Banks and Trust Companies (Amendment) Regulations, 2013 |
| Banks and Trust Companies (Amendment) Regulations, 2014 |
| Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016 |
| Banks & Trust Companies Regulation, Act 2020 |
| Banks and Trust Companies (Appointment of Independent Valuer) Lucayas Bank Limited) Notice, 2022 |
| Banks and Trust Companies (Eligible Financial Contracts) Regulations, 2023 |
| Banks and Trust Companies (Payment of Dividends) Regulations, 2025 |
| Banks and Trust Companies Regulation (Amendment) Act 2018 |
| Guidance Notice BTCRA (7) (Prohibited Words) |
| The Central Bank of The Bahamas Act, 2020 |
| Savings Bank Rules, 1947 |
COMPANIES & PARTNERSHIP |
| Business Licence Act, 2023 |
| Business Licence Regulations, 2023 |
| Register of Beneficial Ownership (Amendment) Act 2020 |
| Companies (Amendment) Act No.2 of 2020 |
| Companies Amendment Act 2019, No.6 of 2019 |
| Companies Amendment Act 2019, (Appointed Day) Notice 2019 |
| Non-Profit Organisations Act, 2019 |
| Commercial Entities (Substance Requirements) Act, 2023 |
| CESR Guideline |
| International Business Companies Act, 2000 |
| Partnership Act, 2025 |
| Partnership Limited Liability, 2011 |
| Register of Beneficial Ownership Act, 2018 |
| Registrar of Companies Act, 2024 |
| Registrar of Records Act, 2024 |
| Removal of Preferential Exemptions Act, 2018 |
| The Companies Act, 1992 |
| The Companies (Winding Up Amendment) Act, 2011 |
| The Companies (Amendment) Act, 2012 |
| The Companies (Amendment) Act, 2014 |
| The Exempted Limited Partnership Act, 1995 |
| The Exempted Limited Partnership (Amendment) Act, 1999 |
| The Exempted Limited Partnership (Amendment) Act, 2011 |
| Financial & Corporate Service Providers (General) Regulations, 2001 |
| The Financial and Corporate Service Providers (Licence) Order, 2001 |
| Financial and Corporate Service Providers Act, 2020 |
| The Financial & Corporate Service Providers (Licence) (Amendment) Order 2009 |
| International Business Companies (Amendment) Act 2020 |
| The International Business Companies Act, 2000 |
| The International Business Companies (Amendment) Act 2004 |
| The International Business Companies (Amendment to Fee Schedule) Order, 2004 |
| The International Business Companies (Amendment) Act 2008 |
| The International Business Companies (Amendment) Act 2010 |
| The International Business Companies (Amendment) Act, 2011 |
| The International Business Companies (Winding Up Amendment) Act, 2011 |
| The International Business Companies (Amendment) Act, 2013 |
| The International Business Companies (Amendment) Act, 2014 |
| The International Business Companies (Accounting Records) Order, 2016 |
| The Partnership Limited Liability (Amendment) Act, 2011 |
| The Segregated Accounts Companies Act, 2004 |
| The Segregated Accounts Companies (Amendment) Act, 2011 |
| The Segregated Accounts Companies (Amendment) Act, 2013 |
DIGITAL ASSETS & REGISTERED EXCHANGES |
| Digital Assets and Registered Exchanges Act, 2024 |
| Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022 |
| E-COMMERCE |
| Computer Misuse Act 2003 |
| Data Protection Act 2003 |
| Electronic Communications and Transactions 2003 |
EXECUTIVE ENTITIES |
| Executive Entities Act, 2011 |
| Executive Entities Regulations, 2012 |
FOUNDATIONS |
| Foundations (Amendment) Act 2020 |
| The Foundations Act, 2004 |
| The Foundations (Amendment) Act, 2005 |
| The Foundations (Amendment) Act, 2007 |
| The Foundations Regulations, 2004 |
GAMING |
| Gaming Act, 2014 (Tax Payable) Notice, 2014 |
| Gaming Act, 2014 (Transitional Period Procedure) Notice, 2014 |
IMMIGRATION |
| Immigration (Amendment) Act, 2019 – Act 7 of 2019 |
| Immigration (Fees) (Amendment) Regulations, 2019 – S.I. 21 of 2019 |
| Immigration (General) (Amendment) Regulations, 2019 – S.I. 22 of 2019 |
INSURANCE |
| The External Insurance Act, 2009 |
| The External Insurance Regulation, 2010 |
| The Insurance Act 1969 |
| The Insurance (Amendment) Act 2001 |
| The Insurance Act, 2005 |
| The Insurance (Amendment) Act 2007 |
| The Insurance (Amendment) Act, 2009 |
| The Insurance (General) Regulations, 2010 |
INTERNATIONAL CO-OPERATION, ANTI-MONEY LAUNDERING & ANTI-TERRORISM |
| The Anti-Terrorism Act, 2004 |
| The Bahamas-US TIEA Act, 2003 |
| The Bahamas-US TIEA (Amendment) Act, 2010 |
| The Bahamas-US TIEA (Amendment) Act, 2011 |
| The Bahamas and the United States of America Foreign Account Tax Compliance Agreement Act, 2015 |
| The Criminal Justice (International Co-operation) Act, 2000 |
| The Criminal Justice (International Co-operation) Regulations, 2000 |
| The Evidence (Proceedings in Other Jurisdictions) Act, 2000 |
| The Evidence (Proceedings in Other Jurisdictions) (Amendment) Act, 2000 |
| Financial Intelligence Unit Act, 2023 |
| The Financial Intelligence (Transactions Reporting) Regulations 2001 |
| The Financial Intelligence (Transactions Reporting) (Amendment) Regulations 2009 |
| Financial Transactions Reporting Act, 2018 |
| The Financial Transactions Reporting Regulations, 2000 |
| The Financial Transactions Reporting (Amendment) Regulations, 2003 |
| The Financial Transactions Reporting (Amendment) Regulations, 2009 |
| The Financial Transactions Reporting (Wire Transfer) Regulations 2009 |
| The Financial Transactions Reporting (Gaming) Regulations, 2014 |
| The International Tax Cooperation Act, 2010 |
| The International Tax Cooperation (Amendment) Act, 2011 |
| The Mutual Legal Assistance (Criminal Matters) Act 1988 |
| The Proceeds of Crime Act 2000 |
ORDINARY TRUST |
| The Trustee Act, 1998 |
| The Trustee (Amendment) Act, 2004 |
| The Trustee (Amendment) Act, 2011 |
PRIVATE TRUST COMPANIES |
| The Banks & Trust Companies (Private Trust Companies) Regulations, 2007 |
| The Banks & Trust Companies (Private Trust Companies) (Amendment) Regulations 2012 |
| The Banks & Trust Companies Regulation (Amendment to Third Schedule) Regulations 2011 |
| Guidance Notice BTCRA 6 (PTC Exemption) |
| Central Bank Guidelines (PTC and Registered Representatives) |
PURPOSE TRUST |
| The Purpose Trust Act, 2004 |
| The Purpose Trust (Amendment) Act, 2005 |
| The Purpose Trust (Amendment) Act, 2007 |
| The Purpose Trust (Amendment) Act, 2011 |
| The Purpose Trust (Amendment) (Accounting Records) Act, 2011 |
REAL ESTATE |
| The International Persons Landholding Act, 1993 |
| The International Persons Landholding Act Guidelines, 1993 |
| The International Persons Landholding Act (Certificate of Registration) |
SECURITIES & INVESTMENT FUNDS INDSUTRIES |
| IFA Prescribed Jurisdictions Rules, 2020 |
| Investment Funds Act 2019 (Appointed Day) Notice 2019 |
| The Investment Funds Act 2019 |
| The Investment Funds Act 2003 |
| The Investment Funds (Amendment) Act 2007 |
| The Investment Funds (Amendment) Act 2010 |
| The Investment Funds (Amendment) Act, 2011 |
| Investment Funds (Amendment) Act, 2014 |
| The Investment Funds Regulations 2003 |
| The Investment Funds (Amendment) Regulations 2010 |
| The Investment Funds (Amendment) Regulations 2013 |
| The Investment Funds (SMART Fund) Rules 2003 |
| The Investment Funds (SMART Fund) Rules 2005 |
| The Investment Funds (SMART Fund) Rules 2009 |
| The Investment Funds (SMART Funds) SFM007) Rule, 2012 |
| The Securities Industry Act, 2011 |
| The Securities Industry Regulations, 2012 |
| The Securities Industry (Amendment) Regulations, 2015 |
| The Securities Industry (Investment Fund Fees) Rule, 2014 |
| The Securities Industry (Anti Money Laundering and Countering the Financing of Terrorism) Rules, 2015 |
| IFA Prescribed Jurisdictions Rules, 2020 |
| Investment Funds Act 2019 (Appointed Day) Notice 2019 |
TAX |
| Domestic Minimum Top-Up Tax Act, 2024 |
| Stamp Act, 2024 |
| Stamp Rules, 1927 |
VALUE ADDED TAX |
| Value Added Tax Act (Reprint) |
| Value Added Tax Rules, 2015 |
| Value Added Tax Regulations, 2015 |
