Search for:

- Home
- About us
- Contact
- Complaints

Home
The Commission
Legislative Framework
Investor Centre
Supervision
Media
Contact Us

Home
The Commission
Legislative Framework
Investor Centre
Supervision
Media
Contact Us

Home » Media » Newsroom » Industry Notices

Industry Notices

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

SCB Brief Volume 3 Issue 10 – October 2022
IOEAMA UNSCR Ref SC15186 Isil (Da’esh) and Al-Qaida 27 January 2023
Public Notice 1 of 2023 – Joint Authorised Agent Training

Upcoming events:

Tue
14
Mar
2023

RF Economic Outlook 2023
Baha Mar Convention Center, Nassau, The Bahamas
Fri
07
Apr
2023

Good Friday
Mon
10
Apr
2023

Easter Monday

Reach us

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

Quick Links

Other Links

© 2023 Securities Commission of the Bahamas. All rights reserved.

- Privacy and Usage Policy

Home
The Commission
▼
Legislative Framework
▼
Investor Centre
Supervision
▼
Media
▼
Contact Us

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.