Alliance HomeQuestions?Contact Us
Alliance Investment Management
  Home
  Up
  The Company
  Our Directors
  Licenses
  Benchmark Bahamas
  FAQs
  Contact Us

Privacy Policy
Any information on
individuals or institutions operating through Alliance Investment Management will be retained in complete privacy.

 The Regulators

The Bahamas has established a comprehensive regulatory framework that includes five regulators and supervisors. The Central Bank of The Bahamas and the Securities Commission of The Bahamas ensure adherence to international standards of performance, service and confidentiality through a comprehensive and progressive regulatory and supervisory framework.

The Bahamas Compliance Commission, which is an essential part of the jurisdiction’s rigorous anti-money laundering efforts, is a supervisory body for non-traditional groups of financial institutions such as lawyers, accountants and other professionals where institutions hold funds on behalf of clients.

The Registrar of Insurance Companies and the Gaming Board round out this regulatory group.

In addition The Bahamas is now a member of The Egmont Group of Financial Intelligence Units, with a fully operational Financial Intelligence Unit.



Email this article e-Mail an Associate
Format for Printing Format for Printing
Bookmark this Page Bookmark this Page
Become a Member! Become a Member!

Alliance has instituted the following
"Know Your Customer"
policy:

Download Now!

PDF files require Adobe Acrobat to view. Download a free copy here:
Get Adobe Acrobat Reader
  Related Links
IRS
NASD
SEC
Securities Commission