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Compliance Commission

Agency News

Suspension of obligations pursuant to the Register of Beneficial Ownership Act, 2018, Companies Act, International Business Companies Act

April 02, 2020
For a copy of the notice regarding the Suspension of obligations pursuant to the Register of Beneficial Ownership Act, 2018, Companies Act... > more
NEMA's Evening Update on Abaco

September 08, 2019
Relief operations in Abaco are managed by the local Emergency Operations Centre; however, ground operations... > more
Codes of Practice for Dealers in Precious Metals and Precious Stones

April 04, 2019
The Compliance Commission of The Bahamas (“the Commission”), in its capacity as regulator of Financial Institutions/Designated Non-Financial... > more

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you may pay taxes and request services online?

For a full list of
e-Services click here

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Agency Notices

Attorney-General's Directive 2019
See details...
Policy on Administrative Penalties for Constituents of the Compliance Commission of The Bahamas
See details...
Press Release Guidance Notes on Managing Financial Crime Risk and proliferation and proliferation financing
See details...

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