Securities Commission of The Bahamas
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  • Home
  • The Commission
    • About us
    • Structure and Organisation
      • The Board
      • Organisation
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    • Acts and Regulations
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgements
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    • Securities Industry Act
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • Media
    • Newsroom
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
    • Speeches and Presentations
    • Publications
      • Annual Reports
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us
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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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  • Find out if an entity is registered/licensed by the Commission.
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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
Read More

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
Read More
Registrant Licensee Status Search

  • 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
  • Quick Links

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  • Other Links

    • Bahamas Financial Services Board
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© 2022 Securities Commission of the Bahamas. All rights reserved.
    • Privacy and Usage Policy
  • Home
  • The Commission
    ▼
    • About us
    • Structure and Organisation
      ▼
      • The Board
      • Organisation
        ▼
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    ▼
    • Acts and Regulations
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgements
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    ▼
    • Securities Industry Act
      ▼
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      ▼
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      ▼
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • Media
    ▼
    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
    • Speeches and Presentations
    • Publications
      ▼
      • Annual Reports
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us

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