Regulatory AlertsLicensing regulation in Bahamas
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 53 publications, summarized in English and updated same-day.
2026-08-06
Draft Wallet Information Collection and Screening Policy
Bahamas
SCB
2026-07-24
Public Notice No. 8 of 2026 Regarding SP MONZA BANK
Bahamas
SCB
2026-07-24
Public Notice No. 8 of 2026 Regarding SP MONZA BANK
Bahamas
SCB
2026-01-08
Public Notice No. 1 of 2026 – Entities Not Regulated by The Securities Commission of The Bahamas
Bahamas
SCB
2025-11-10
Public Notice No. 7 of 2025 – Huber Management Divisions
Bahamas
SCB
2025-11-05
Banks and Trust Companies (Private Trust Companies and Qualified Executive Entities) Regulations 2025
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
2024-12-30
Public Notice No. 14 of 2024 – Eleuthera Properties Limited
Bahamas
SCB
2024-10-23
Public Notice No. 13 of 2024 – Arrow Fortune Limited, Apex Platform, Curion Finance Not Regulated by the Securities Commission of The Bahamas
Bahamas
SCB
2024-10-02
Public Notice No. 12 of 2024 – RIA Company Ltd.
Bahamas
SCB
2024-08-07
Public Notice No. 11 of 2024 – JTS Investment Securities Ltd dba Loans By Phone
Bahamas
SCB
2024-08-07
Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al
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
2024-05-24
Listing of Approved Agents of FCSPs for 2024
Bahamas
SCB
2024-05-17
Digital Assets and Registered Exchanges Bill, 2024
Bahamas
SCB
2024-05-17
Securities Industry Bill, 2024
Bahamas
SCB
2024-05-15
Public Notice No. 6 of 2024 – My Investment Market
Bahamas
SCB
2023-09-06
Public Notice 5 of 2023 – Revocation of licences under the Financial and Corporate Service Providers Act, 2020
Bahamas
SCB
2023-08-31
Listing of Approved Agents of FCSPs for 2023
Bahamas
SCB
2023-08-28
Public Notice 4 of 2023 Regarding FMFW Ltd as an Unregistered Digital Asset Business
Bahamas
SCB
2023-08-28
Public Notice 3 of 2023 – Entities Not Regulated by the Securities Commission of The Bahamas
Bahamas
SCB
2023-05-08
Public Notice No. 2 of 2023: Entities Not Regulated by the Securities Commission of The Bahamas
Bahamas
SCB
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