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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