Regulatory AlertsCrypto & Digital Assets regulation in Bahamas
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 24 publications, summarized in English and updated same-day.
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2026-07-21
Securities Commission of The Bahamas Annual Report 2025
Bahamas
SCB
2026-07-14
Securities Commission of The Bahamas Annual Report 2025
Bahamas
SCB
2026-02-23
Public Notice No. 6 of 2026 – Trade Market – Cryptocurrency Mining Investment Scam
Bahamas
SCB
2026-02-23
Public Notice No. 5 of 2026 – Money Makers Club formerly known as Incomemaxx Financial Enrollment Investment
Bahamas
SCB
2026-02-23
Public Notice No. 3 of 2026 – ARGOFX Limited
Bahamas
SCB
2026-01-08
Public Notice No. 1 of 2026 – Entities Not Regulated by The Securities Commission of The Bahamas
Bahamas
SCB
2025-10-02
Securities Commission of The Bahamas Annual Report 2024
Bahamas
SCB
2025-08-05
GFSR Countering Proliferation Financing Guidelines
Bahamas
CBOB
2025-07-22
Public Notice No. 5 of 2025 – FMFW Ltd
Bahamas
SCB
2025-05-20
Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates
Bahamas
SCB
2025-04-10
Public Notice No. 3 of 2025 – Incomemax
Bahamas
SCB
2024-07-22
Public Notice No. 9 of 2024 – Infinity Kairos International Ltd.
Bahamas
SCB
2024-07-19
Public Notice No. 7 of 2024 – Entities Not Regulated by the Securities Commission of The Bahamas
Bahamas
SCB
2024-05-17
Digital Assets and Registered Exchanges Bill, 2024
Bahamas
SCB
2024-05-15
Public Notice No. 6 of 2024 – My Investment Market
Bahamas
SCB
2024-05-01
Public Notice No. 4 of 2024 – Entities Not Regulated by the Securities Commission of The Bahamas (May)
Bahamas
SCB
2023-12-29
Securities Industry Bill, 2024
Bahamas
SCB
2023-12-12
Digital Assets Guidelines 2023
Bahamas
CBOB
2023-08-28
Public Notice 3 of 2023 – Entities Not Regulated by the Securities Commission of The Bahamas
Bahamas
SCB
2023-08-28
Public Notice 4 of 2023 Regarding FMFW Ltd as an Unregistered Digital Asset Business
Bahamas
SCB
2023-04-26
Consultation Document – Digital Assets and Registered Exchanges Bill 2023
Bahamas
SCB
2022-12-29
Order on Application for Directions on US Debtors' Information Request
Bahamas
SCB
2022-12-29
Summons For Directions In The Matter Of FTX Digital Markets Ltd
Bahamas
SCB
2022-05-16
Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022
Bahamas
SCB