Bahamas
Jurisdiction Editor: Tanya Hanna
Editor email: trh@gtclaw.com
Updated 19/01/2021
Graham Thompson, Sassoon House, Shirley Street & Victoria Avenue, Nassau, PO Box N272, Bahamas
Telephone: +1 242 322 4130 Fax: +1 242 328 1069
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Portfolio of Laws
- Laws
- Automatic Exchange of Financial Account Information Act 2016Download
- Automatic Exchange of Financial Account Information Regulations 2017Download
- Banks & Trust Companies Regulation Act, 2000 (as amended, 2011)Download
- Banks & Trust Companies (Money Transmission Business) Regulations, 2008 (as amended, 2011)Download
- Banks & Trust Companies (Private Trust Companies) (Amendment) Regulations, 2014Download
- Banks & Trust Companies (Private Trust Companies) Regulations, 2007 (as amended, 2012)Download
- Banks & Trust Companies Regulation (Amendment) Act, 2014Download
- Business LICENSE ACT, 2010Download
- Business License (AMENDMENT) Act, 2011Download
- Business License (AMENDMENT) Act, 2013Download
- Business License (Amendment No. 2) Act, 2013Download
- Business License (Amendment) Act, 2014Download
- Business Licence (Amendment) Act 2017Download
- COMMERCIAL Entities (Substance Requirements) Act, 2018 (2019 Reprint)Download
- COMPANIES ACT, 1992 (as amended, 2009)Download
- Companies (Amendment) Act, 2012Download
- Companies (Amendment) Act, 2013Download
- ELECTRONIC Communications and Transactions Act, 2003Download
- EXCHANGE Control Regulation ActDownload
- EXCHANGE Control RegulationsDownload
- EXEMPTED LIMITED Partnership Act, 1995 (as amended, 2011)Download
- EXEMPTED LIMITED Partnership Act, 1995 (Amendment) Act, 2014Download
- External Insurance ACT, 2009Download
- Financial Intelligence Unit Act, 2000 (as amended, 2008)Download
- Financial Intelligence (Transactions Reporting) Regulations, 2001 (as amended, 2009)Download
- Financial TRANSACTIONS Reporting Act, 2000 (as amended, 2008)Download
- Financial Transactions Reporting (Amendment) Act, 2014Download
- Financial Transactions Reporting Regulations 2000 (as amended, 2009)Download
- Financial and Corporate Service Providers Act, 2000 (as amended, 2008)Download
- Foundations Act, 2004 (as amended, 2011)Download
- Foundations Regulations, 2004Download
- Fraudulent Dispositions Act, 1991Download
- INSURANCE Act (as amended), 2009Download
- INTERNATIONAL Business Companies Act, 2000 (as amended, 2013)Download
- Investment Condominium Act, 2014Download
- Investment Funds Act, 2003 (as amended, 2011)Download
- Investment Funds Regulations, 2003 (as amended, 2013)Download
- Investment Funds (SMART Fund) Rules, 2003 (as amended, 2011)Download
- Investment Funds (SMART Funds) (SFM 007) Rules, 2012Download
- Non-Profit Organisations Act 2019Download
- Partnership ActDownload
- Partnership (amendment) Act, 2013Download
- Partnership Limited Liability Act (as amended, 2011)Download
- Probate and Administration of Estate Act 2011Download
- Proceeds of Crime Act, 2000 (as amended, 2007)Download
- Proceeds of Crime (Designated Countries and Territories) Order, 2001Download
- Purpose Trust Act, 2004 (as amended, 2011)Download
- Rate of Interest ActDownload
- Register of Beneficial Ownership Act, 31 December 2018 GAZETTE (1)Download
- Registration of Business Names Act, 1989Download
- Removal of Preferential Exemptions Act, 21 December 2018 GAZETTE (1)Download
- Rule Against Perpetuities (Abolition) Act, 2011Download
- Securities Industry Act, 2010Download
- Securities Industry Regulations, 2012Download
- Segregated Accounts Companies Act, 2004 (as amended, 2013)Download
- Stamp Amendment Act 2017Download
- Trustee Act, 1998Download
- Trustee Act, 2011 (Amendment)Download
- Trustee Act, 2013 (Amendment)Download
- Trustee Amendment Bill 2016Download
- Trusts (Choice of Governing Law) Act, 1989 (as amended, 1996)Download
- Trusts Choice of Governing Law Amendment Act 2016Download
- Validation of Gratuitous Conveyances Act, 1966Download
- Wills ActDownload
- Tax Information Exchange Agreements
- ArgentinaDownload
- ArubaDownload
- AustraliaDownload
- BelgiumDownload
- CanadaDownload
- China, People’s Republic ofDownload
- Czech RepublicDownload
- DenmarkDownload
- Faroe IslandsDownload
- FinlandDownload
- GeorgiaDownload
- GermanyDownload
- GreenlandDownload
- GuernseyDownload
- Guernsey – ProtocolDownload
- IcelandDownload
- IndiaDownload
- IndonesiaDownload
- JapanDownload
- Korea, Republic ofDownload
- MaltaDownload
- MexicoDownload
- Mexico ProtocolDownload
- MonacoDownload
- NetherlandsDownload
- New ZealandDownload
- New ZealandDownload
- NorwayDownload
- PolandDownload
- San MarinoDownload
- South AfricaDownload
- SpainDownload
- SwedenDownload
- United KingdomDownload
- United StatesDownload
- TIEAs pending