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Diversified Financial Services
Genesis' is a leader in the Fund Services industry,
providing financial support services to individuals, corporations
and institutions world-wide. Specialized capabilities include Accounting,
Back Office Operations, Corporate Services and Registrar & Transfer
Agent (RTA) service.
Financial Associations
The following is a list of the regulatory bodies overseeing
the financial services industry in The Bahamas. To view full details,
please click on the Regulator name.
Central Bank of The Bahamas / Inspector of
Banks & Trust Companies
Banking
& Trust Services
Registrar General's Department
Financial
& Corporate Services
Inspectorate of Financial and Corporate Services
Financial
& Corporate Services
Financial Intelligence Unit
Financial
Transactions Reporting
Compliance Commission of The Bahamas
Financial
Transactions Reporting
Registrar of Insurance Companies
Insurance
Services
Securities Commission of the Bahamas
Investment
Funds, Securities & Capital Markets
Public Utilities Commission
Telecommunications
Services

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