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Consultation Document – Draft Securities Industry (Contracts for Differences) (Amendment) Rules, 2026
Consultation Document – Draft Digital Assets and Registered Exchanges (Fees) Rules, 2026
Consultation Document – Draft Financial and Corporate Service Providers (Fees) Rules, 2026

Upcoming Events

12 Sep

BICA 55th Anniversary Gala
22 Sep

AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp
12 Oct

National Heroes Day

SCB Approach to Supervision

News | August 27, 2026

SCB Approach to Examinations (updated 26 August 2026)

News | August 27, 2026

SCB Approach to Enforcement

News | August 27, 2026

Public Notice No. 9 of 2026 – Unlicensed Money Lending and In-house Financing Activity under the Financial and Corporate Service Providers Act

Investor Alerts and Notices, News | August 26, 2026

IOEAMA UNSCR Ref SC16435 ISIL (Da’esh) and Al Qaida 18 August 2026

Investor Alerts and Notices, News | August 19, 2026

IOEAMA UNSCR Ref SC16433 ISIL (Da’esh) and Al Qaida 14 August 2026

Investor Alerts and Notices, News | August 17, 2026

IOEAMA UNSCR Ref SC16432 ISIL (Da’esh) and Al Qaida 13 August 2026

Investor Alerts and Notices, News | August 14, 2026

NOTICE Re: Issuance of the Guidance Note on Travel Rule Compliance and Return

News | August 13, 2026

NOTICE Re: Issuance of Guidance Note on Self-Risk Assessments and Companion Tools

News | August 13, 2026

Consultation Document – Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026

News | August 10, 2026

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

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1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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