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Prohibition Order RE: Taran Mackey
IOEAMA UNSCR Ref SC16352 Individuals 28 April 2026
IOEAMA UNSCR Ref SC16351 Sudan 28 April 2026

Upcoming Events

25 May

Whit Monday
05 Jun

3rd Annual Turks & Caicos Islands Business Outlook
05 Jun

Sir Randol Fawkes Day

IOEAMA UNSCR Ref SC15800 ISIL (Da’esh) and Al-Qaida 23 August 2024

Investor Alerts and Notices, News | September 2, 2024

Public Notice No. 11 of 2024 – JTS INVESTMENT SECURITIES LTD dba LOANS BY PHONE

Investor Alerts and Notices, News | August 7, 2024

Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al

Investor Alerts and Notices, News | August 7, 2024

IOEAMA UNSCR Ref SC15781 Yemen 30 July 2024

Investor Alerts and Notices, News | August 1, 2024

The Bahamas Introduces Transformative Digital Asset Legislation The DARE Act 2024

News | July 30, 2024

Securities Commission of The Bahamas Announces Implementation of New Securities and Capital Markets Legal Framework

News | July 30, 2024

Public Notice No. 9 of 2024 – Infinity Kairos International Ltd.

Investor Alerts and Notices, News | July 22, 2024

Public Notice No. 8 of 2024 – Fake SCB website

Investor Alerts and Notices, News | July 22, 2024

Public Notice No. 7 of 2024 – Entities Not Regulated by the Securities Commission of The Bahamas

Investor Alerts and Notices, News | July 19, 2024

Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring 28 June 2024

Investor Alerts and Notices, News | July 12, 2024

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Poinciana House –
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31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

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1 (242) 397-4100 (Nassau)

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info@scb.gov.bs

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