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Public Notice No. 12 of 2026 – Entities Not Regulated by the Securities Commission of The Bahamas
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) 30 October 2026
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 30 October 2026

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BICA Accountants' Week 2026
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Financial Intelligence Unit's 5th Annual MLRO Forum
19 Nov

Long Island Business Outlook 2026

INSPECTORS AGENTS

List of Approved Agents

Listing of Approved Agents of FCSPs for 2025
Listing of Approved Agents of FCSPs for 2024
Listing of Approved Agents of FCSPs for 2023
Listing of Approved Agents of FCSPs for 2022

Agent Application Form

2025 FCSP Authorized Agent Application Form

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Agent Training

Joint Authorised Agent Training 2025
Joint Authorised Agent Training 2024

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Address:

Poinciana House –
North Building
2nd Floor
31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

Contact Us

Phone:

1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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