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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

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
Thu
05
Oct
2023

WIW Global Webinar on Crypto-Assets in the Co
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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