The Bahamas

Jurisdiction Editor: Tanya Hanna

Banks & Trust Companies Regulation Act, 2000 (as amended, 2008) Banks & Trust Companies (Private Trust Companies) Regulations, 2007 Banks & Trust Companies (Money Transmission Business) Regulations, 2008 Business License Act, 2010 Companies Act, 1992 (as amended, 2009) Electronic Communications and Transactions Act, 2003 Exchange Control Regulation Act Exchange Control Regulations Exempted Limited Partnership Act, 1995 (as amended, 1999) External Insurance Act, 2009 Financial and Corporate Service Providers Act, 2000 (as amended, 2008) Financial Intelligence Unit Act, 2000 (as amended, 2008) Financial Intelligence (Transactions Reporting) Regulations, 2001 (as amended, 2009) Financial Transactions Reporting Act, 2000 (as amended, 2008) Financial Transactions Reporting Regulations 2000 (as amended, 2009) Foundations Act, 2004 (as amended, 2007) Foundations Regulations, 2004 Fraudulent Dispositions Act, 1991 Insurance Act (as amended, 2009) International Business Companies Act, 2000 (as amended, 2010) Investment Funds Act, 2003 (as amended, 2010) Investment Funds Regulations, 2010 Investment Funds (SMART Fund) Rules, 2003 Investment Funds (SMART Fund) Rules, 2005 Investment Funds (SMART Fund) Rules, 2009 Partnership Act Partnership Limited Liability Act Perpetuities Act, 1995 (as amended, 2004) Proceeds of Crime Act, 2000 (as amended, 2007) Proceeds of Crime (Designated Countries and Territories) Order, 2001 Purpose Trust Act, 2004 (as amended, 2007) Rate of Interest Act Registration of Business Names Act, 1989 Securities Industry Act, 1999 (as amended, 2008) Securities Industry Regulations, 2000 (as amended, 2009) Segregated Accounts Companies Act, 2004 Stamp Act (as amended, 2008) Trustee Act, 1998 (as amended, 2004) Trusts (Choice of Governing Law) Act, 1989 (as amended, 1996) Validation of Gratuitous Conveyances Act, 1966

Tax Information Exchange Agreements

Australia Canada China, People's Republic of Denmark Faroe Islands Finland France India Japan Mexico Mexico - Protocol Monaco Netherlands Norway San Marino Sweden United Kingdom United States

Tax Information Exchange Agreements – Pending

Argentina Aruba Belgium Germany Greenland Guernsey Iceland Korea, Republic of New Zealand South Africa Spain Turkey

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