AS AN ASSET MANAGER, CAN I OPERATE IN THE BAHAMAS?

 

dssfcsp is able to assist asset managers seeking to manage securities and/or advise on securities from The Bahamas.  We help navigate and support the entire process with the Securities Commission of The Bahamas, from application, provision of the compliance function, to meeting the physical presence requirements, through helping you identify and outfit your own premises.  Alternatively, dssfcsp is able to deliver the most cost-effective, regulatory-compliant approach by serving as your Managing Representative to fully meet the established physical presence requirements and thereby allowing you to focus on serving your client's investment management needs.

 

The Bahamas is also an 'A' signatory to the International Organization of Securities Commissions [IOSCO] MMoU and has signed MOUs with regulators in the European Securities and Market Authority [ESMA], facilitating full compliance with recognized international standards governing Collective Investment Schemes [CIS].