Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://bfsb-bahamas.com/wp-content/uploads/2019/01/REGISTER-OF-BENEFICIAL-OWNERSHIP-ACT-31-DECE ... | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 80.0 | Caribbean | |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 35.0 | Caribbean | |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | No information about a threshold was found. | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 8, 'Duty to identify and verify beneficial owners' | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | No information was found about a threshold. | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 5, Beneficial owners | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | No threshold was found. | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 5 (3) | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | Partially | 5.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | The Register of Beneficial Ownership Act 2018 details the treatment of confidentiality. | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 13 in the Register of Beneficial Ownership Act 2018 | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 15.0 | Caribbean | |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Partially | 5.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | The receiver's statement is detailed regarding financial statements, company directors' information, ... | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response including which parts of the collected data the framework requires to be verified and which parts it does not
|
L4 | A verification process is mentioned in the context of a receiver being appointed to deal with the co ... | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 151 of the Companies Act 2019 | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Registrar is appointed to handle publication of company data. | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 30.0 | Caribbean | |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | The Register of Beneficial Ownership Act, 2018, Section 9 noted the duty to maintain a database. | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 9 | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 11 of the Register of Beneficial Ownership Act 2018 | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | Yes | 10.0 | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Part VII of the Companies Act 2019, handles the Administrative Matters including the responsibilitie ... | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | No | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | Caribbean | |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | The Register of Beneficial Ownership Act 2018 (1) and Amendment 2020 (2) are the frameworks that mai ... | - | Caribbean |
| Bahamas | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://bfsb-bahamas.com/wp-content/uploads/2019/01/REGISTER-OF-BENEFICIAL-OWNERSHIP-ACT-31-DECE ... | - | Caribbean |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
|
L1 | - | Caribbean | |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence
|
L2 | - | Caribbean | |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Exist of existence:
|
L3 | - | Caribbean | |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
|
L4 | Data is not available online. | - | Caribbean |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Are there other offline ways to access this data in the country? eg attending an office to inspect it
|
L4 | A register exists and the relevant government agency or Registrar General has to be contacted to get ... | - | Caribbean |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence summary:
|
L3 | - | Caribbean | |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | The Government of The Bahamas has instituted a Register of Beneficial Ownership Act, 2018. The Act s ... | - | Caribbean |
| Bahamas | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://bfsb-bahamas.com/wp-content/uploads/2019/01/REGISTER-OF-BENEFICIAL-OWNERSHIP-ACT-31-DECE ... | - | Caribbean |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
To what extent is detailed land tenure information available as open data?
|
L1 | - | Caribbean | |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence
|
L2 | - | Caribbean | |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Exist of existence:
|
L3 | - | Caribbean | |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence Question 1 Is this data available online in any form?
|
L4 | Data is not available online. | - | Caribbean |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Are there other offline ways to access this data in the country? eg attending an office to inspect it
|
L4 | A Land Registration Bill 2024 is in process (1) and (2); which will require public consultations. Ho ... | - | Caribbean |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence summary:
|
L3 | - | Caribbean | |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence Question 4 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | A new Land Tenure Bill is in process (1), including a Land Registration Bill (2). Under the Bill, a ... | - | Caribbean |
| Bahamas | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://bahamaslandreform.gov.bs/; (2) https://drive.google.com/file/d/16p3KJM8JvTxU4dGZ7ZK3iDmt ... | - | Caribbean |