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Industry Notes

LaDashia Johnson-Burrows
14-Jan-2021 02:33:24
No comment
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

LATEST NEWS

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  • Public Notice No. 11 of 2024 – JTS INVESTMENT SECURITIES LTD dba LOANS BY PHONE
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INVESTOR ALERTS AND NOTICES

  • IOEAMA UNSCR Ref SC15800 ISIL (Da’esh) and Al-Qaida 23 August 2024
  • Public Notice No. 11 of 2024 – JTS INVESTMENT SECURITIES LTD dba LOANS BY PHONE
  • Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al
  • IOEAMA UNSCR Ref SC15781 Yemen 30 July 2024
  • Public Notice No. 9 of 2024 – Infinity Kairos International Ltd.
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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)

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  • Home
  • The Commission
    ▼
    • About us
    • Structure and Organisation
      ▼
      • The Board
      • Organisation
        ▼
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    ▼
    • Acts and Regulations
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgements
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    ▼
    • Securities Industry Act
      ▼
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      ▼
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      ▼
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • CoRI Portal
  • Media
    ▼
    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
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      • SCB Brief
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