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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)

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Events

Wed
28
Sep
2022

Opalesque Webinar with SCB
11:00 am ETVirtual
Opalesque Webinar with the Securities Commission of The Bahamas

THE BAHAMAS’ FRAMEWORK FOR DIGITAL A [read more…]

LATEST NEWS

Employment Opportunity – Officer, Policy and Research Unit
IOEAMA UNSCR Ref SC14991 Central African Republic 29 July 2022
IOSCO Regional Committee Re-Elects Securities Commission’s Executive Director
IOEAMA UNSCR Ref SC14983 Democratic People’s Republic of Korea 26 July 2022
SCB Public Notice No.6 of 2022 – Cash Forex Group

INVESTOR ALERTS AND NOTICES

SCB Public Notice No.6 of 2022 – Cash Forex Group
SCB Public Notice No.5 of 2022 – Entities Not Regulated by the Securities Commission of The Bahamas
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

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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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