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SIA

(Securities Industry Act)

IFA

(Investment Funds Act)

FCSPA

(Financial and Corporate Service Providers Act)

DARE

(Digital Assets and Registered Exchanges Act)

What Would You Like To Do?

Find out if an entity is registered/licensed by the Commission.
Find an application form.
Report an investment fraud.
See a listing of securities laws.
Learn more about Project Butterfly
Understand what SCB’s examination priorities are.

Events

Thu
01
Jun
2023

Opalesque Roundtable 2023
Fri
02
Jun
2023

Randol Fawkes Labour Day

LATEST NEWS

IOEAMA UNSCR Ref SC15299 Al-Shabaab 26 May 2023
IOEAMA UNSCR Ref SC15297 South Sudan 30 May 2023
IOSCO Sets the Standard for Global Crypto Regulation
Re: Entities Not Regulated by the Securities Commission of The Bahamas
IOEAMA UNSCR Ref SC15267 Isil Da’esh and Al-Qaida 26 April 2023

INVESTOR ALERTS AND NOTICES

IOEAMA UNSCR Ref SC15299 Al-Shabaab 26 May 2023
IOEAMA UNSCR Ref SC15297 South Sudan 30 May 2023
Re: Entities Not Regulated by the Securities Commission of The Bahamas
IOEAMA UNSCR Ref SC15267 Isil Da’esh and Al-Qaida 26 April 2023
IOEAMA UNSCR Ref SC15244 Iraq 27 March 2023

Registrant Licensee Status Search

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Reach us

Address:
Poinciana House - North Building
2nd Floor
31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

Contact Us

Phone:

1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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