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Investment Funds (Fees) Rules, 2020

06/01/2021 10:16:43 PM

Securities Industry (Fee) Rules, 2020

06/01/2021 10:16:00 PM

Financial and Corporate Service Providers (General) Regulations, 2020

06/01/2021 10:14:52 PM

Re: “No Action” Extension Of Statutory Deadline For IFA, 2019

Investor Alerts and Notices

09/12/2020 09:43:33 PM

DARE To Innovate: FinTech Opportunities And The Role Of Reponsible Regulation

07/12/2020 03:24:12 PM

Guidance Notes On The Automatic Exchange Of Financial Account Information Act

25/11/2020 03:59:43 PM

SCB CFD Reduced Quarterly Activity Fee Policy

Investor Alerts and Notices, News

13/11/2020 03:10:15 PM

RE: “No Action” Registration Extension For Securities Industry (CFD) Rules, 2020

06/11/2020 04:37:02 PM

Bahamas Makes Significant Strides In Fight Against Financial Crime

29/10/2020 08:15:43 PM

Anti-Money Laudering Day 2020

29/10/2020 05:50:55 PM

29 October, 2020 is Anti-Money Laudering Day. Learn more about the UNODC campaign at […]

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IOEAMA UNSCR Ref SC16088 ISIL (Da’esh) and Al-Qaida 16 June 2025
IOEAMA UNSCR Ref SC16082 ISIL (Da’esh) and Al-Qaida 9 June 2025
Securities Commission hosts financial schemes training for police
Listing of Approved Agents of FCSPs for 2025
Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates

INVESTOR ALERTS AND NOTICES

IOEAMA UNSCR Ref SC16088 ISIL (Da’esh) and Al-Qaida 16 June 2025
IOEAMA UNSCR Ref SC16082 ISIL (Da’esh) and Al-Qaida 9 June 2025
Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates
Public Notice No. 3 of 2025 – Incomemax
Public Notice No. 2 of 2025 – Creators Alliance

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