CONSULTATION DOCUMENTS
The Commission’s regulatory and supervisory authority is derived from legislation comprising various Acts and subsidiary legislation made thereunder consisting of Regulations, Rules and Guidelines.
Draft documents are circulated for industry-wide consultation and public review.
Submission of Comments
All comments, queries and/or concerns are welcomed and should be submitted to the noted addressees. You are however cautioned to observe the stated deadlines.
Draft Documents for Consultation
| Document For Review | Review Period | Comment To |
| Draft Wallet Information Collection and Screening Policy | Thursday 6 August 2026 – Friday 21 August 2026 | DAREconsultation@scb.gov.bs |
| Draft Investment Funds Act AML CFT CFP Rules, 2026 | Monday 10 August 2026 – Monday 31 August 2026 | IFAconsultation@scb.gov.bs |
| Draft Securities Industry Act AML CFT Rules, 2026 | Monday 10 August 2026 – Monday 31 August 2026 | SIAconsultation@scb.gov.bs |
| Draft Digital Assets and Registered Exchanges Act AML CFT Rules, 2026 | Monday 10 August 2026 – Monday 31 August 2026 | DAREconsultation@scb.gov.bs |
| Draft Financial and Corporate Service Providers Act AML CFT Rules, 2026 | Monday 10 August 2026 – Monday 31 August 2026 | FCSPconsultation@scb.gov.bs |