Business, Management and Accounting
2 years ago

The Bahamas faces urgent need for regulatory structure overhaul.

IMF country report
The Bahamas: Assessment of the Supervision and Regulation of the Financial Sector--Review of Financial Sector Regulation and Supervision
International Monetary Fund

Paper Summary

The Bahamas has a complex financial regulatory system with too many agencies, straining limited resources. Efforts have been made to streamline processes, but more specific legal authority is needed for cooperation. The government is urged to promptly review and improve the regulatory structure.

Related papers

Business, Management and Accounting
8 years ago

Australia Overhauls Financial Regulations, Empowering Consumers and Reshaping Industry.

Industry Self-Regulation
Corrective Justice
Legal Development
1 view
Theme background image
Social Sciences
2 years ago

Cook Islands Strengthens Financial Oversight, Combats Money Laundering

Island Studies
Sovereign Wealth
Financial Governance
1 view
Economics, Econometrics and Finance
6 years ago

Bank of England Empowered to Safeguard UK Financial System Amidst Crises

Financial Governance
1 view