RegAlertNever miss an SCB publication
SCB published 4 documents in the last 30 days. We email you each new one the day it's published.
2026-10-09
SCB Digital Asset Supervision and Surveillance Report 2021-2026
Bahamas
Securities Commission of The Bahamas
2026-10-07
IOEAMA Iran Re-application of United Nations Security Council Resolutions
Bahamas
Securities Commission of The Bahamas
2026-10-07
IOEAMA UNSCR Ref SC16468 IRAQ 5 October 2026
Bahamas
Securities Commission of The Bahamas
2026-09-29
IOEAMA UNSCR Ref SC16465 ISIL (Da’esh) and Al-Qaida 28 September 2026
Bahamas
Securities Commission of The Bahamas
2026-09-07
IOEAMA UNSCR Ref SC16446 ISIL (Da’esh) and Al-Qaida
Bahamas
Securities Commission of The Bahamas
2026-09-02
Public Notice No. 11 of 2026 – Revocation of Elliott Lockhart & Co. Corporate Services License
Bahamas
Securities Commission of The Bahamas
2026-09-01
Guidance Note For The Public On Complaints Against Licensees and Registrants
Bahamas
Securities Commission of The Bahamas
2026-09-01
Guidance Notes on Complaints Handling by Licensees and Registrants
Bahamas
Securities Commission of The Bahamas
2026-08-31
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 Financial and Corporate Service Providers (Fees) Rules, 2026
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
2026-08-28
Draft Securities Industry (Contracts for Differences) (Amendment) 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 Investment Funds (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
2026-08-27
Service Standards: Supervision Department
Bahamas
Securities Commission of The Bahamas
2026-08-27
SCB Approach to Supervision
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
Service Standards: Examinations Department
Bahamas
Securities Commission of The Bahamas
2026-08-27
SCB AML/CFT/CPF Activity Report 2021-2025
Bahamas
Securities Commission of The Bahamas
2026-08-26
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
2026-08-14
Notice Regarding International Obligations (Economic and Ancillary Measures) Act: ISIL (Da’esh) and Al-Qaida Sanctions List Amendments
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
Guidance Note On Travel Rule Compliance For Digital Asset Businesses
Bahamas
Securities Commission of The Bahamas
2026-08-12
Guidance Note On Self Risk Assessments – (Money Laundering, Terrorist Financing and Proliferation Financing)
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
2026-08-10
Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
SCB published 4 documents in the last 30 days — get each new one by email the day it lands.