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
- 03 Aug
DOCUMENTS
Compliance and Regulatory Interface (CoRI) User Guide
Enforcement Report
Group of Financial Services Regulators
Policy Statements
SCB Review
Semi-Annual Industry update and Statistical Digest
Originally launched in 2010, the Commission’s Semi-Annual Industry Update and Statistical Digest, ‘SCB Lighthouse’ provides an update on the legislative, regulatory and statistical functions of the Commission. It highlights the strategic goals, events and communications with the industry and investing public for the current year.
Statement of Priorities
Developed in 2009, the Commission’s Statement of Priorities identifies the organization’s goals and objectives and develops a plan for achieving them during a calendar year. It focuses on improving the business capabilities of the Commission while strengthening its capacity to execute its mandate more efficiently.