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Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022

News | 20/05/2022 06:14 PM

Listing of Approved Agents of FCSPs for 2022

News | 19/05/2022 03:33 PM

IOEAMA UNSCR Ref SC14864 Iraq 18 April 2022

News | 10/05/2022 05:01 PM

Digital Assets and Registered Exchanges Act, 2020 – Corrigendum

News | 28/04/2022 05:13 PM

Public Consultation – Draft Digital Assets and Registered Exchanges (Amendment) Bill, 2022

News | 26/04/2022 12:47 PM

SCB Announces Video Competition’s $5000 Cash Prize Winner

News | 13/04/2022 09:00 PM

Financial Action Task Force Public Statement regarding the Situation in Ukraine

Investor Alerts and Notices, News | 06/04/2022 08:10 PM

Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring

Investor Alerts and Notices, News | 06/04/2022 08:09 PM

Financial Action Task Force Public Statement on Democratic People’s Republic of Korea and Iran

Investor Alerts and Notices, News | 06/04/2022 08:09 PM

Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) Rules, 2022

News | 31/03/2022 01:40 AM

Reach us

Address:

Poinciana House –
North Building
2nd Floor
31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

Contact Us

Phone:

1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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