BTCRABanks and Trust Companies Regulation Act (Bahamas)
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The Central Bank Act 2000 (CBA) and The Banks and Trust Companies Regulatory Act 2000 (BTCRA) enhanced the supervisory powers of the Central Bank and provide the Central Bank with extensive information gathering powers, including on-site inspection of banks and enhanced cooperation between overseas regulatory authorities and the Central Bank.
Only banks and trust companies licensed under the BTCRA and financial and corporate service providers licensed under the Financial Corporate Service Providers Act (FCSPA) may provide registration, management, administration, registered agents, registered offices, nominee shareholders, and officers and directors for IBCs.