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SIA

(Securities Industry Act)

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(Investment Funds Act)

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(Financial and Corporate Service Providers Act)

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(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

Wed
27
Sep
2023
Thu
28
Sep
2023

The Nassau Conference and Financial Services
Baha Mar Convention Center, Nassau, The Bahamas
Mon
02
Oct
2023

WIW Global Webinar on Sustainable Finance in
13:00 - 14:00 CESTVirtual
Tue
03
Oct
2023

WIW Global Webinar on Investor Resilience
13:00 - 14:00 CESTVirtual

LATEST NEWS

Public Notice 6 of 2023 – Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)
Winding Up Petition Re: MDollaz Ltd. (Trading as ArawakX) Filed 18 September 23
Interim Order Re: MDollaz Ltd. (Trading As ArawakX) Filed 19 September 23
Affidavit Of Christina Rolle Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23
Securities Commission Petitions for Wind Up Of MDollaz Ltd. Trading as ArawakX

INVESTOR ALERTS AND NOTICES

Public Notice 6 of 2023 – Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)
Public Notice 5 of 2023 – Revocation of licences under the Financial and Corporate Service Providers Act, 2020
Public Notice 4 of 2023 – FMFW Ltd
Public Notice 3 of 2023 – Entities Not Regulated by the Securities Commission of The Bahamas
IOEAMA UNSCR Ref SC15385 Democratic People’s Republic of Korea 16 August 2023

Registrant Licensee Status Search

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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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