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SECURITIES COMMISSION OF THE BAHAMAS 3rd Floor, Charlotte House Shirley & Charlotte Streets Tel: (242) 3974100 Fax: (242) 3567530 P.O. Box N8347 Email: info SCB.gov.BS Website: www.scb.gov.bs Nassau,
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What is regulation 48?
Regulation 48 governs the reporting of certain information by financial institutions.
Who is required to file regulation 48?
Financial institutions are required to file regulation 48.
How to fill out regulation 48?
Regulation 48 can be filled out online through the designated reporting portal.
What is the purpose of regulation 48?
The purpose of regulation 48 is to enhance transparency and oversight in the financial sector.
What information must be reported on regulation 48?
Regulation 48 requires the reporting of certain financial transactions and activities.
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