Consumer Protection regulation in Bahamas

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 7 publications, summarized in English and updated same-day.

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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