Financial Services Law & Regulation

A leading financial centre and responsible member of the international community. The Bahamas has a comprehensive risk-based system of regulation and supervision of its financial services sector that is independently assessed by the Caribbean Financial Action Task Force and the International Monetary Fund.

Headed by John K F Delaney KC, our team has leading expertise in all aspects of financial services law and regulatory matters. Our members have been involved in policy, legislative and regulatory aspects of the prevailing financial services legislative regime and have extensive private industry experience in advising on all aspects.

Our practice group head is frequently been cited as a leading lawyer in this area.