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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.
Understand what SCB’s examination priorities are.

Events

Wed
08
Jun
2022

RF Bahamas Economic Outlook 2022
Baha Mar, Nassau, Bahamas

LATEST NEWS

IOEAMA UNSCR Ref SC14895 Iraq 19 May 2022
Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022
Listing of Approved Agents of FCSPs for 2022
IOEAMA UNSCR Ref SC14864 Iraq 18 April 2022
Digital Assets and Registered Exchanges Act, 2020 – Corrigendum

INVESTOR ALERTS AND NOTICES

Financial Action Task Force Public Statement regarding the Situation in Ukraine
Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea and Iran
SCB Public Notice No. 4 of 2022 – Evolve Invest Limited Not Regulated By The Securities Commission
SCB Public Notice No. 3 of 2022 – Financial Schemes Are Unlawful

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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