The Securities Commission of the Bahamas announced that it exercised its regulatory powers on Nov. 12, 2022, to direct the transfer of all digital assets of FTX Digital Markets Ltd. to a wallet that it controls for safekeeping.
The Bahamas’ Registrar General issued a notice to regulated entities concerning the latest sanctions resolution adopted by the United Nations Security Council.
U.K judge dismisses JP Morgan Chase lawsuit, Star Entertainment Group triggers second AML investigation, and more, in the midweek roundup.
Puerto Rican bank settles OFAC violations, FDIC tags North Carolina-based savings bank, and more, in the weekly roundup.
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|Compliant : 18||High : 0|
|Largely Compliant : 20||Substantial : 0|
|Partially Compliant : 2||Moderate : 5|
|Non-Compliant : 0||Low : 6|
The Bahamas' technical compliance was re-rated in a Dec. 22, 2021 follow-up report.
|Rank : 91/110|
|Score : 6.46/10|
|Rank : 30/180|
|Score : 63/100|
|Rank : 22/133|
|Score : 75/100|