BAHAMAS
N/A
Pillar Online sales and transactions |
Sub-pillar Ratification of the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts
Lack of signature of the UN Convention on the Use of Electronic Communications in International Contracts
Bahamas has not signed the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts.
Coverage Horizontal
BAHAMAS
Since 2003
Pillar Online sales and transactions |
Sub-pillar Adoption of United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Commerce
UNCITRAL Model Law on Electronic Commerce
Bahamas has adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Commerce.
Coverage Horizontal
BAHAMAS
N/A
Pillar Online sales and transactions |
Sub-pillar Adoption of United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Signatures
Lack of adoption of UNCITRAL Model Law on Electronic Signatures
Bahamas has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Signatures.
Coverage Horizontal
BAHAMAS
Since July 2017
Pillar Online sales and transactions |
Sub-pillar Restrictions on online payments
Payment Instruments (Oversight) Regulation, 2017
According to Art. 7 of the Payment Instruments Regulation, a payment institution can only issue payment instruments in Bahamian dollars and issue a payment up to BSD 15,000 (approx. 15,000 USD). According to Art. 2, a payment instrument is any tangible or intangible instrument that enables a person to obtain money, goods, or services or otherwise make a payment or transfer money. As a result, this regulation also affects online payments.
Coverage Horizontal
BAHAMAS
Since April 2003, entry into force in April 2007
Since 2011
Since 2011
Pillar Cross-border data policies |
Sub-pillar Conditional flow regime
Data Protection (Privacy of Personal Information) Act 2003
Data Protection Commissioner's Guidelines
Data Protection Commissioner's Guidelines
Under Art. 17 of the Data Protection (Privacy of Personal Information) Act 2003 and the Data Protection Commissioners Guidelines, data transfers are permitted where: (i) an adequate level of protection is afforded by a contract; (ii) the transfer is required or authorised by or under any enactment, or required by any convention or other instrument imposing an international obligation on the Bahamas; (iii) the transfer is made under the consent (express or implied) of the data subject; (iv) the transfer is necessary for the performance of a contract between the data controller and the data subject; among other conditions.
Coverage Horizontal
BAHAMAS
N/A
Pillar Cross-border data policies |
Sub-pillar Participation in trade agreements committing to open cross-border data flows
Lack of participation in agreements with binding commitments on data flows
The Bahamas has not joined any agreement with binding commitments to open transfers of data across borders.
Coverage Horizontal
BAHAMAS
Since April 2003, entry into force in April 2007
Pillar Domestic data policies |
Sub-pillar Framework for data protection
Data Protection (Privacy of Personal Information) Act 2003
The Data Protection (Privacy of Personal Information) Act 2003 provides a comprehensive regime of data protection in the Bahamas. The Act addresses specific elements of data protection, including: rights of access and deletion (Art. 8); establishment of the data protection authority (Art. 15); data transfers (Art. 17); among others.
Coverage Horizontal
BAHAMAS
Since April 2003, entry into force in april 2007
Pillar Domestic data policies |
Sub-pillar Requirement to allow the government to access personal data collected
Data Protection (Privacy of Personal Information) Act 2003
According to Art. 13 of the Data Protection (Privacy of Personal Information) Act 2003, personal data can be disclosed under certain circumstances, including without a court order. In particular, the disclosure can be: (i) required by or under any enactment or by a rule of law or order of a court; (ii) required in the interests of protecting the international relations of The Bahamas; (iii) required for safeguarding the security of The Bahamas in the opinion of the Minister or the Minister of National Security; (iv) required for preventing, detecting or investigating offences, apprehending or prosecuting offenders or assessing or collecting any tax, duty or other amounts of money owed or payable to the Government, statutory corporation, public body, or a local authority, in any case in which the application of those restrictions would be likely to prejudice any of the matters aforesaid; among others.
Coverage Horizontal
BAHAMAS
Since June 2003
Pillar Intermediary liability |
Sub-pillar Safe harbour for intermediaries for copyright infringement
Electronic Transactions Act, 2003
The Electronic Transactions Act of 2003 establishes a safe harbour regime for intermediaries for copyright infringements. According to Art. 19 of the Act, an intermediary shall not be subject to any civil or criminal liability in respect of third-party information contained in an electronic communication for which such intermediary is only providing access and it: (i) has no actual knowledge that the information gives rise to civil or criminal liability; (ii) is not aware of any facts or circumstances from which the likelihood of civil or criminal liability in respect of the information ought reasonably to have been known; (iii) follows the takedown procedure set out in section 20 when acquires knowledge that the information gives rise to civil or criminal liability or becomes aware of facts or circumstances from which the likelihood of civil or criminal liability in respect of the information ought reasonably to have been known.
Coverage Internet intermediaries
BAHAMAS
Since June 2003
Pillar Intermediary liability |
Sub-pillar Safe harbour for intermediaries for any activity other than copyright infringement
Electronic Transactions Act, 2003
The Electronic Transactions Act of 2003 establishes a safe harbour regime for intermediaries beyond copyright infringement. According to Art. 19 of the Act, an intermediary shall not be subject to any civil or criminal liability in respect of third-party information contained in an electronic communication for which such intermediary is only providing access and it: (i) has no actual knowledge that the information gives rise to civil or criminal liability; (ii)is not aware of any facts or circumstances from which the likelihood of civil or criminal liability in respect of the information ought reasonably to have been known; (iii) follows the takedown procedure set out in section 20 when acquires knowledge that the information gives rise to civil or criminal liability or becomes aware of facts or circumstances from which the likelihood of civil or criminal liability in respect of the information ought reasonably to have been known.
Coverage Internet intermediaries
BAHAMAS
Reported in 2021, last reported in 2023
Pillar Intermediary liability |
Sub-pillar User identity requirement
Mandatory SIM registration
It is reported that The Bahamas imposes an identity requirement for SIM registration. Anyone wanting to purchase a SIM card has to provide their national ID card, or a passport in case of foreigners.
Coverage Telecommunications sector
Sources
- https://www.comparitech.com/blog/vpn-privacy/sim-card-registration-laws/#Type_of_ID_required_by_country
- https://www.gsma.com/mobilefordevelopment/wp-content/uploads/2021/04/Digital-Identity-Access-to-Mobile-Services-and-Proof-of-Identity-2021_SPREADs.pdf
- https://web.archive.org/web/20230323082220/https://laws.bahamas.gov.bs/cms/images/LEGISLATION/PRINCIPAL/2000/2000-0003/TelecommunicationsAct_1.pdf
- Show more...
BAHAMAS
Since July 2023
Pillar Content access |
Sub-pillar Licensing schemes for digital services and applications
Business License Act, 2023
Under the Business Licenses Act of 2023, which repeals the 2010 Act, a license is required to conduct business in The Bahamas. The Financial Secretary can issue three types of licenses: annual, temporary, and occasional (Art. 11). Pursuant to Art. 12, any person wishing to engage in a business activity must apply to the Secretary for an annual business license. In addition, under Art. 13, a foreign person contracting to engage in a temporary business activity must apply for a temporary license prior to the commencement of such contract and must pay a tax of 1.5% of the value of the contract. For commercial sales, an occasional license can be granted by the Registrar upon application and fee payment (Art. 14). However, foreign applicants need the Minister of Finance's approval for any license (Art. 21).
Coverage Horizontal
BAHAMAS
Reported in 2022, last reported in 2023
Pillar Quantitative trade restrictions for ICT goods and online services |
Sub-pillar Other import restrictions, including non-transparent/discriminatory import procedures
Ban of foreign investment
It is reported that in The Bahamas, several business sectors have been reserved for Bahamian nationals. Therefore, foreigners cannot invest, although there are cases in which the National Economic Council (NEC) has made exceptions. This applies also to agencies engaged in import or export.
Coverage Agencies engaged in imports and exports
BAHAMAS
Since January 2013
Pillar Technical standards applied to ICT goods and online services |
Sub-pillar Self-certification for product safety
Guidelines for the Type Approval of Licence
The Utilities Regulation and Competition Authority (URCA) is the body responsible under the Communications Act 2009 for the regulation of the electronic communications sector in the Bahamas. According to Art. 2.1 of the Guidelines for the Type Approval of Licence, an application for type approval can be made by any manufacturer/producer, dealer or importer of a low-power device or a duly authorised agent acting on behalf of the manufacturer. According to Art. 2.3 of the Guidelines, the granting of type approval is based on the URCA receipt of a submission containing adequate test reports and other supporting documents demonstrating compliance with the required standards. The type approval device must bear the same model number as the test report, including a declaration of conformity issued by the manufacturer. According to Art. 2.4 a declaration of conformity, issued by the manufacturer of the device on company letterhead or letterhead and signed by an authorised representative of the manufacturer, confirming that the device complies with the relevant standards (e.g. radio, health and safety, EMC, etc.) must be submitted.
Coverage Electronic products
BAHAMAS
Since September 2015
Pillar Telecom infrastructure & competition |
Sub-pillar Passive infrastructure sharing obligation
Infrastructure Sharing Regulations, 2015
According to Art. 2.1 of the Infrastructure Sharing Regulations, upon written request by an infrastructure applicant to an infrastructure provider, the infrastructure applicant shall provide access to its facilities and the infrastructure provider shall not unreasonably refuse or delay such access. In addition, under Art. 2.2, the infrastructure provider shall negotiate in good faith with the infrastructure applicant on matters relating to access to the facilities and, once granted, shall not withdraw or impede such agreed access, except in the following circumstances: (i) where authorised by the Utilities Regulation and Competition Authority (URCA); (ii) under a dispute resolution process under Part 6 of these Regulations; or (iii) by order made by the Public Utilities Appeal Tribunal or a court of law.
Coverage Telecommunications sector