Industry Notices - Securities Commission of The Bahamas

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Latest News

Public Notice No. 7 of 2026 – DSJ EXCHANGE PTY LTD/BG WEALTH SHARING LTD/Professor Stephen Beard
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 19 June 2026
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 19 June 2026

Upcoming Events

10 Jul

Independence Day
28 Jul

Financial Inclusion Perspectives Webinar Series
03 Aug

Emancipation Day

INDUSTRY NOTICES

2026

Notice: CRS AEOI Extenstion 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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Address:

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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