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Political geography / International relations / Earth / Regulatory compliance / Securities regulation in the United States / The Bahamas


Securities Commission of The Bahamas 3RD Floor, Charlotte House Shirley & Charlotte Streets P.O. Box N – 8347 Nassau, Bahamas
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Document Date: 2012-10-03 15:50:45


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City

Nassau / /

Company

The BACO / SCB The Bahamas / /

Country

Bahamas / United Kingdom / /

Event

Reorganization / Person Communication and Meetings / /

Organization

Financial Action Task Force / Association of Compliance officers / Caribbean Regional Compliance Association / Securities Commission of The Bahamas 3RD Floor / Basel Committee / Securities Commission / Education Committee / Association of Compliance officers Founded / /

Person

Dave S. Smith / Charlotte Streets / Cherise Cox-Nottage / Latonia Symonette-Tinker / Dave Smith / Marsha Ferguson / Cheryl Fox / Rochelle Cleare / /

/

Position

Executive Director / Compliance Officer / President / Minister / Inspector / Secretary / Assistant Treasurer / BACO Assistant Treasurer / BACO Secretary / /

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