The Bahamas
the position of senior managing official: (a) (b) a natural person who ultimately owns or controls a facility holder, the natural person on whose behalf a transaction is being conducted "accountant" means a public accountant registered and licensed under section 13 of The Bahamas Institute of Chartered Accountants Act 2015 (No. 15 0/2015);
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Matrimonial Causes Act - Bahamas Legislation
laws.bahamas.gov.bsCH.125 – 6] MATRIMONIAL CAUSES STATUTE LAW OF THE BAHAMAS [Original Service 2001] Judicial Separation 3. (1) A petition for judicial separation may be presented to the court by either party to a marriage on any
Banks and Trust Companies Regulation Act - …
laws.bahamas.gov.bsbanks and trust companies regulation [ch.316 – 1lro 1/2010 statute law of the bahamas banks and trust companies regulation chapter 316 banks and trust companies regulation
PENAL CODE CHAPTER 84 PENAL CODE - Bahamas
laws.bahamas.gov.bspenal code [ch.84 – 1lro 1/2010 statute law of the bahamas penal code chapter 84 penal code list of authorised pages 1 – 2 lro 1/2010 3 – 6 original 7 – 12 lro 1/2008
CHAPTER 308 COMPANIES - Bahamas
laws.bahamas.gov.bscompanies [ch.308 – 1lro 1/2010 statute law of the bahamas chapter 308 companies list of authorised pages 1 – 2 lro 1/2010 3 – 4 lro 1/2006 5 – 10 original 11 – 12 lro 1/2010
Financial Transactions Reporting Act - Bahamas
laws.bahamas.gov.bsFINANCIAL TRANSACTIONS REPORTING [CH.368 – 3LRO 1/2010 STATUTE LAW OF THE BAHAMAS CHAPTER 368 FINANCIAL TRANSACTIONS REPORTING An Act to impose certain obligations on financial institutions in relation to the conduct of financial
CHAPTER 321A EMPLOYMENT - Bahamas
laws.bahamas.gov.bsCH.321A – 2] EMPLOYMENT STATUTE LAW OF THE BAHAMAS LRO 1/2006 18. Duration of maternity leave. 19. Additional leave. 20. Family leave. 21. Protection …
Proceeds of Crime Act - Bahamas
laws.bahamas.gov.bsproceeds of crime [ch.93 – 1lro 1/2008 statute law of the bahamas proceeds of crime chapter 93 proceeds of crime list of authorised pages 1 – 2 lro 1/2008 3 – 4 lro 1/2006
Real Property Tax Act - Bahamas Legislation
laws.bahamas.gov.bsREAL PROPERTY TAX [CH.375 – 3 LRO 1/2010 STATUTE LAW OF THE BAHAMAS CHAPTER 375 REAL PROPERTY TAX An Act for the taxation of real property and for matters incidental thereto or connected therewith.
Sale of Goods Act - Bahamas Legislation
laws.bahamas.gov.bssale of goods [ch.337 – 1[original service 2001] statute law of the bahamas sale of goods chapter 337 sale of goods arrangement of sections section 1.
Industrial Relations Act - Bahamas Legislation
laws.bahamas.gov.bsINDUSTRIAL RELATIONS [CH.321 – 5LRO 1/2002 STATUTE LAW OF THE BAHAMAS CHAPTER 321 INDUSTRIAL RELATIONS An Act to provide for the registration and control of trade unions; for the recognition of trade unions by
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