Broad Reaching Capabilities

Genesis maintains broad relations with individuals, groups, corporations and governments around the world in order to achieve stated goals that are consistent with our Mission and Vision.

Regulators

• Securities Commission of The Bahamas
• The Central Bank of The Bahamas

Investment Fund Legislation

• Mutual Funds Regulations, 1995 (Repealed)
• Mutual Funds Act, 1995 (Repealed)
• Mutual Funds (Amendment) Act, 2001 (Repealed)
• Investment Funds Regulations, 2003
• Investment Funds Act, 2003
• Investment Funds (Smart Fund) Rules, 2003

Securities Legislation

• Securities Industry Act, 1999
• Securities Industry Regulations, 2000
• Securities Industry (Amendment) Act, 2001

Company Legislation

• Companies Act, 1992 (As amended 1999)
• International Business Companies Act, 2000
• International Business Companies (Amendment) Act, 2001

Others

• Deloitte and Touche
• The Bahamas Financial Services Board