DRAFT LEGISLATION, REGULATIONS, ORDERS, RULES, SUBSIDIARY LEGISLATION

       

                  Instrument

Financial and Corporate Service Providers (Client's Money) Regulations 2002 (issued for industry comment 16/9/02) *

Financial and Corporate Service Providers (Ownership and Staff Requirements) Regulations 2002 (issued for industry comment 16/9/02) *

Financial and Corporate Service Providers (General) Regulations 2002 (issued for industry comment 16/9/02) *

Insurance Act 2002 (most recent draft of domestic Insurance Bill for comment as at 11/10/02)**

External Insurance Bill 2002 **

Compliance Commission Draft Anti-money laundering handbook and code of practice for lawyers***

Electronic Communications and Transactions Bill 2003

Computer Misuse Bill 2003

Data Protection (Privacy of Personal Information) Bill 2003

Unfair Terms in Consumer Contracts Bill 2003

Anti-Terrorism Bill 2003 ****

 

           Date of coming into force

 

 

 

 

 

 

 

 

 

 

16th June 2003 click here for the Act

16th June 2003 click here for the Act

   * The Inspector of Financial and Corporate Service Providers has set 4th October 2002 as the deadline for submission of comments to his office on these drafts.

** Comments can be submitted electronically to the Registrar of Insurance Companies at ORIC@bah.gov.bs

*** Comments can be sent to the Compliance Commission at compliance@bahamas.gov.bs

**** This Bill was tabled in the House of Assembly on 25th June 2003, and sent out for public consultation on 7th July 2003.

 

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