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Securities Commission of The Bahamas

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Public Notice No. 1 of 2026 – Entities Not Regulated by The Securities Commission of The Bahamas
Notice of Enforcement of Penalties for Late Filing
IOEAMA UNSCR Ref SC16240 Iraq 9 December 2025

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12 Feb

Grand Bahama Business Outlook
27 Feb

The Bahamas Business & Investment Forum 2026
03 Apr

Good Friday

INDUSTRY NOTICES

2026

Notice of Enforcement of Penalties for Late Filing

2025

Implementation of New Requirements for FATF Recommendation 24 -Nominee Transparency Requirements and Industry Briefing

2022

Re: CRIF Information Services Bahamas Information Requests

2021

Re: Financial Intelligence Unit (FIU) Money Laundering Reporting Officers and Designated Reporting Officers Virtual Forum Flier
Re: GFSR: National Risk Assessment on Money Laundering, Terrorism Financing and Proliferation for the Bahamian Financial Services Sector

2020

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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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This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

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