Industry Notices - Securities Commission of The Bahamas

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IOEAMA UNSCR Ref SC16421 Libya 22 July 2026
Public Notice No. 8 of 2026 – SP MONZA BANK
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INDUSTRY NOTICES

2026

Annex – Risk Assessment of Legal Persons and Arrangements Step 4 Entity-Specific
Summary Findings – Money Laundering and Terrorist Financing Risk Assessment on Legal Persons & Arrangements
Notice: CRS AEOI Extension Deadline and Bulk Registration
CRS AEOI Bulk Enrolment Template – Instructions for Selecting an Entity Type
CRS AEOI Bulk Enrolment Template (Excel Workbook)
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.

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

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