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Latest News

IOSCO announces Call for Applications for its first TechSprint on Investor Education in the Age of Artificial Intelligence (AI)
Leadership Council for Women Regulators Network Announced
IOEAMA UNSCR Ref SC16306 ISIL (Da’esh) and Al-Qaida 27 February 2026

Upcoming Events

03 Apr

Good Friday
06 Apr

Easter Monday
16 Apr

Central and South Eleuthera Business Outlook

Types of Investment Scams

Avoiding Fraud and Scams | January 13, 2020

Set Financial Goals and Budget

Prepare Yourself | January 13, 2020

Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA)

News | February 28, 2019

Re: SCB Releases 2019 Examination Priorities

News | February 28, 2019

Re: Policy on the Assessment of Administrative Penalties for ML & TF Infractions

News | February 28, 2019

Re: Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) Rules, 2018

News | February 28, 2019

RE: Doctors/Doctors Of Wisdom Limited:

Investor Alertss | February 28, 2019

RE: Cornerstone Private Capital Group Ltd:

Investor Alertss | February 28, 2019

RE: Jaguar International Investments/International Investments Clearing S.A:

Investor Alertss | February 28, 2019

Re: Money Finders:

Investor Alertss | February 28, 2019

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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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