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Industry Notices - Securities Commission of The Bahamas

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

Latest News

Public Notice No. 7 of 2025 – Huber Management Divisions
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 24 October 2025
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) 24 October 2025

Upcoming Events

17 Dec

IOSCO/PIFS-HLS Sixth Annual Global Policy Development Seminar: The Rise and Future of Private Markets
25 Dec

Christmas
26 Dec

Boxing Day

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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

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1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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