Regulatory Alerts2023-08-31
Added · Updated
Listing of Approved Agents of FCSPs for 2023
The Securities Commission of The Bahamas approves the listed accounting firms and accountants to act as agents for conducting annual routine onsite examinations for 2023. This designation applies specifically to Financial and Corporate Services Providers (FCSPs). The document provides the names and telephone numbers of the authorized agents, including Barry Smith, KPMG Bahamas, and Cates & Co, among others.
31 August 2023 Listing of Approved Agents of FCSPs for 2023 The Securities Commission of The Bahamas has approved the following accounting firms/accountants listed below to act as its agents in conducting the annual routine onsite examination for 2023. ACCOUNTING FIRMS/ACCOUNTANTS APPROVED AGENTS TELEPHONE NUMBER Barry Smith 362-1996 Edison Tyrone Neely (Accord Services) 424-5974 Stacia G Y Major (AGM Partners) 376-1242 Anishka Collie (ATC Advisors) 376-0411 Beryn G Neeley 434-2015 Cates & Co 1-242-351-4025 Pedro D A Delaney (Delaney & Associates) 424-0895 Executive Business Solutions Ltd 393-3333 Reece Chipman (FCG Chartered Accountants) 603-1022 Kirvy Ferguson (K E Ferguson & Co) 356-0330 KPMG Bahamas 393-2007 Pretino Albury (Kreston Bahamas) 603-1590 Racquel Coleby 376-9839 Sean R Bain 424-8343 FINANCIAL AND CORPORATE SERVICES Securities Commission of The Bahamas Poinciana House North Building, 2nd Floor PO Box N-8347 Nassau, The Bahamas Website: www.scb.gov.bs