Regulatory Alerts2025-05-23
Added · Updated
Listing of Authorized Agents for FCSPs for 2025
The Securities Commission of The Bahamas approves the listed accounting firms and accountants to act as its agents for conducting annual routine onsite examinations for Financial and Securities Practitioners in 2025. The document specifies the names and telephone numbers of these authorized agents, including entities such as Deloitte & Touche Bahamas, KPMG Bahamas, and individual practitioners like Louis Butler and Deepak Bhatnagar. This designation authorizes these specific entities to perform the required regulatory inspections for the current year.
20 March 2025 LISTING OF AUTHORIZED AGENTS FOR FCSPs FOR 2025 The Securities Commission of The Bahamas has approved the accounting firms/accountants listed below to act as its agents in conducting the annual routine onsite examination for 2025. ACCOUNTING FIRMS/ACCOUNTANTS AUTHORIZED AGENTS TELEPHONE NUMBER Louis Butler 603-0674 Deepak Bhatnagar (DKB Associates) 357-3985 Sean R. Bain 424-8343 Nicolette C. Gardiner 424-1843 Edison Tyrone Neely (Accord Services) 424-5974 ECOVIS Bahamas 603-2410 Kim Kikivarakis-Dillett (Kikivarakis & Co.) 424-0755 Clement A. Horton FCCA, CA (C. A. Horton & Co, Chartered Accountants & Business Advisors) 477-2054 P. Hanna Consulting Ltd. 438-2785 Marva Winter CA 427-1959 BDO Bahamas 325-6591 Kendra Lopez (Empower U Professional Services Ltd.) 376-7105 Anishka Collie (ATC Advisors) 376-0411 Stacia G. Y. Major (AGM Partners) 327-0143 Deloitte & Touche Bahamas 302-4800 Derwin Higgs II (Dilly Tree Consulting Ltd) 359-2428 Ronald Atkinson & Co. 325-7355
20 March 2025 Stanton Chea (S R Chea & Co.) 565-9310 NEXIA (Theofanis Cochinamogulos/Leonardo Gilbert) 328-5450 Pedro D. A. Delaney (Delaney & Associates) 424-0895 Baker Tilly 356-4114 Arlington Alfred Hunter (Arlington A. Hunter Chartered Accountants) 376-6246 JSL Business Solutions 826-2283 Cates & Co. (Freeport) 351-4025 Pretino P. Albury (Kreston Bahamas) 603-1593 KPMG Bahamas 393-2007 JSB Global Solutions 427-3880 Reece Chipman (FCG Chartered Accountants) 603-1022 Beryn Garvin Neeley CA, CPA, CGMA 434-2015 Dominic Williams, CPA (Cloverleaf) 477-2092 EY (Bahamas) Service Ltd. 502-6000 Securities Commission of The Bahamas Poinciana House North Building, 2 nd Floor PO Box N-8347 Nassau, The Bahamas Website: www.scb.gov.bs