Regulatory Alerts2026-08-31
Public Notice No. 10 of 2026: Publication of the Commission's Approach Statements and Service Standards
Bahamas
Securities Commission of The Bahamas
2026-08-28
Draft Investment Funds (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-28
Draft Securities Industry (Contracts for Differences) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-28
Draft Financial and Corporate Service Providers (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-28
Draft Digital Assets and Registered Exchanges (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-28
Securities Commission of The Bahamas Examinations Report 2021-2025
Bahamas
Securities Commission of The Bahamas
2026-08-28
Draft Securities Industry (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-28
IOEAMA UNSCR Ref SC16443 Taliban 27 August 2026
Bahamas
Securities Commission of The Bahamas
2026-08-27
SCB AML/CFT/CPF Activity Report 2021-2025
Bahamas
Securities Commission of The Bahamas
2026-08-27
Service Standards: Examinations Department
Bahamas
Securities Commission of The Bahamas
2026-08-27
Securities Commission of The Bahamas Approach to Enforcement
Bahamas
Securities Commission of The Bahamas
2026-08-27
SCB Approach to Supervision
Bahamas
Securities Commission of The Bahamas
2026-08-27
Service Standards: Supervision Department
Bahamas
Securities Commission of The Bahamas
2026-08-26
Public Notice No. 9 of 2026 – Unlicensed Money Lending and In-house Financing Activity under the Financial and Corporate Service Providers Act
Bahamas
Securities Commission of The Bahamas
2026-08-19
IOEAMA UNSCR Ref SC16435 ISIL (Da’esh) and Al Qaida 18 August 2026
Bahamas
Securities Commission of The Bahamas
2026-08-17
International Obligations (Economic and Ancillary Measures) Act: UNSCR Reference SC16433 ISIL (Da’esh) and Al Qaida
Bahamas
Securities Commission of The Bahamas
2026-08-12
Notice Re: Issuance of the Guidance Note on Travel Rule Compliance and Return
Bahamas
Securities Commission of The Bahamas
2026-08-12
Notice Re: Issuance of Guidance Note on Self-Risk Assessments and Companion Tools
Bahamas
Securities Commission of The Bahamas
2026-08-12
Guidance Note On Travel Rule Compliance For Digital Asset Businesses
Bahamas
Securities Commission of The Bahamas
2026-08-10
Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Draft Investment Funds (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Draft Securities Industry (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-07
Securities Commission of The Bahamas Approach to Examinations
Bahamas
Securities Commission of The Bahamas
2026-08-07
SCB Approach to Examinations (updated 26 August 2026)
Bahamas
Securities Commission of The Bahamas
2026-08-06
Draft Wallet Information Collection and Screening Policy
Bahamas
Securities Commission of The Bahamas
2026-07-27
IOEAMA UNSCR Ref SC16421 Libya 22 July 2026
Bahamas
Securities Commission of The Bahamas
2026-07-27
IOEAMA UNSCR Ref SC16421 Libya 22 July 2026
Bahamas
Securities Commission of The Bahamas
2026-07-24
Public Notice No. 8 of 2026 Regarding SP MONZA BANK
Bahamas
Securities Commission of The Bahamas
2026-07-24
Public Notice No. 8 of 2026 Regarding SP MONZA BANK
Bahamas
Securities Commission of The Bahamas