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

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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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