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Guidance Notes Released

Guidance on Travel Rule Compliance

Guidance on Self Risk Assessment

Guidance on Self Risk Assessment

Guidance Notes Released

50th Independence (2)

50th Independence (2)

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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

12 Sep

BICA 55th Anniversary Gala

12 Sep 26
22 Sep

AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp

22 Sep 26
12 Oct

National Heroes Day

12 Oct 26

Registrant Licensee Status Search

LATEST NEWS

IOEAMA UNSCR Ref SC16432 ISIL (Da’esh) and Al Qaida 13 August 2026
NOTICE Re: Issuance of the Guidance Note on Travel Rule Compliance and Return
NOTICE Re: Issuance of Guidance Note on Self-Risk Assessments and Companion Tools
Consultation Document – Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Consultation Document – Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026

INVESTOR ALERTS AND NOTICES

IOEAMA UNSCR Ref SC16432 ISIL (Da’esh) and Al Qaida 13 August 2026
NOTICE Re: Issuance of the Guidance Note on Travel Rule Compliance and Return
NOTICE Re: Issuance of Guidance Note on Self-Risk Assessments and Companion Tools
Consultation Document – Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Consultation Document – Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026

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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This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.