Starting October 1, the Bahamas Securities Commission will take action against unlicensed lenders. Offenders face fines of up to $75,000 and up to four years in prison. Companies offering unlicensed lending services must comply by September 30. The regulation applies to all credit providers, including those online, but excludes banks and credit unions.
The Bahamas Securities Commission Intensifies Fight Against Unlicensed Lenders Starting October 1
This article was updated at 05:15.