Regulatory AlertsEnforcement regulation in Bahamas
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 20 publications, summarized in English and updated same-day.
2026-07-24
Public Notice No. 8 of 2026 Regarding SP MONZA BANK
Bahamas
SCB
2026-05-21
Prohibition Order RE: Taran Mackey
Bahamas
SCB
2026-04-01
Securities Commission of The Bahamas Notice on UNSC Taliban Sanctions Amendments
Bahamas
SCB
2026-04-01
IOEAMA UNSCR Ref SC16324 ISIL (Da'esh) and Al-Qaida 26 March 2026
Bahamas
SCB
2026-04-01
IOEAMA UNSCR Ref SC16323 ISIL (Da'esh) and Al-Qaida 26 March 2026
Bahamas
SCB
2026-04-01
IOEAMA UNSCR Ref SC16325 ISIL (Da'esh) and Al-Qaida 30 March 2026
Bahamas
SCB
2026-03-03
Securities Commission of The Bahamas Notice on Sudan Sanctions List Updates
Bahamas
SCB
2026-02-12
Guide to the AML/CFT/CPF Ladder of Supervisory Intervention
Bahamas
CBOB
2026-01-07
Notice of Enforcement of Penalties for Late Filing of Information Returns
Bahamas
SCB
2025-11-05
Statement With Respect To Investors In Pinnacle Franchise Brands
Bahamas
SCB
2024-02-20
Public Notice No. 3 of 2024 – Winding Up Petition for MDollaz Ltd. dba ArawakX and Related Matters
Bahamas
SCB
2023-11-09
Second Affidavit of Christina R. Rolle Re: FTX Digital Markets Ltd. Filed 9 November 23
Bahamas
SCB
2023-10-13
Decision on Application to Appoint a Provisional Liquidator Re: MDollaz Lt. (trading as Arawak X) Dated 13 October 2023
Bahamas
SCB
2023-09-20
Interim Order Re: MDollaz Ltd. (Trading As ArawakX)
Bahamas
SCB
2023-09-18
Ex Parte Summons Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 2023
Bahamas
SCB
2019-06-26
Banks and Trust Companies (Large Exposures) Regulations 2006
Bahamas
CBOB
2019-06-26
Banks and Trust Companies Administrative Monetary Penalties Regulations 2016
Bahamas
CBOB
2019-06-26
Banks and Trust Companies (Large Exposures) (Amendment) Regulations 2012
Bahamas
CBOB
2019-06-26
Banks and Trust Companies (Liquidity Risk Management) Regulations 2012
Bahamas
CBOB
2017-03-07
Securities Industry (Disciplinary Proceedings) (Hearings and Settlements) Rules, 2017
Bahamas
SCB