RegAlertConsumer Protection regulation in Bahamas
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 9 publications, summarized in English and updated same-day.
2026-09-01
Guidance Note For The Public On Complaints Against Licensees and Registrants
Bahamas
SCB
2026-09-01
Guidance Notes on Complaints Handling by Licensees and Registrants
Bahamas
SCB
2026-02-11
Relationship Investment Scams
Bahamas
SCB
2026-02-10
Securities Commission Announces Pre-Valentine's Day Campaign Focused on Combatting Relationship Investment Scams
Bahamas
SCB
2024-05-15
Public Notice No. 5 of 2024 – Auto H and L Ltd. – Current and Past Clients to Contact AHL Concerning Interest Repayment
Bahamas
SCB
2021-07-27
Code of Practice for SFIs Maintenance of Effective Communication with Clients
Bahamas
CBOB
2021-02-02
Guidance Notes on the Contracts For Differences Rules, 2020 Elective Professional Client
Bahamas
SCB
2019-06-26
Central Bank of The Bahamas Dormant Accounts Guidelines
Bahamas
CBOB
2017-07-31
Guideline on Suitability of Clients’ Securities Transactions
Bahamas
SCB