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SCB-Brief_Final2

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SIA

(Securities Industry Act)

IFA

(Investment Funds Act)

FCSPA

(Financial and Corporate Service Providers 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.
Understand what SCB’s examination priorities are.

Events

Mon
02
Aug
2021

Emancipation Day
Tue
14
Sep
2021

AIBT Financial Services Bootcamp
Baha Mar Convention Center (tentatively)

LATEST NEWS

Ray-E Securities Investment Company
Rules Greenlight Crowdfunding for Small-/Medium-Sized Businesses
Securities Industry (Business Capital) Rules, 2021
Ruimei Global
FundHaven Ltd and another (Appellants) v The Executive Director of the Securities Commission of the Bahamas (Respondent) (Bahamas)

INVESTOR ALERTS AND NOTICES

Ray-E Securities Investment Company
Ruimei Global
ANS-AK.com
Tradevolt
Entities Not Regulated by the Securities Commission of The Bahamas

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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