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  • 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
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
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    • Disciplinary Decisions
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    • Securities Industry Act
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Latest News

  • Public Notice No. 3 of 2025 – Incomemax

  • Public Notice No. 2 of 2025 – Creators Alliance

  • IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025

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About Frauds and Scams

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Avoiding Fraud and Scams, Investing, News, Prepare Yourself, Uncategorized, WIW 2022, WIW 2023, WIW 2024
02/10/2023 12:41:36 AM
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IOEAMA UNSCR Ref SC15053 Mali 5 October 2022

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06/10/2022 07:04:50 PM
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FINTOK COMPETITION

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29/09/2022 05:51:42 PM

World Investor Week 2022 – FinTok Competition Video Competition Guidelines and Conditions Let’s Make […]

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Avoiding Frauds and Scams

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World Investor Week 2022

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09/09/2022 08:44:52 PM

The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world […]

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FCSPA Money Lenders Rules 2022 Industry Update

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06/04/2022 08:50:35 PM



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Digital Assets and Registered Exchanges Act, 2020 Industry Update 31 March 2022

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06/04/2022 08:39:19 PM



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World Investor Week 2021

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05/10/2021 11:40:00 AM

The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world […]

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FATF List of Jurisdictions Under Increased Monitoring 29 July 2021

News, Uncategorized
03/08/2021 08:21:11 PM
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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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  • Home
  • The Commission
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    • About us
    • Structure and Organisation
      ▼
      • The Board
      • Organisation
        ▼
        • Departments of the Commission
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  • Legislative Framework
    ▼
    • Acts and Regulations
    • Bills
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    • Orders
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    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
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    • Securities Industry Act
      ▼
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    • Investment Funds Act
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      • Media Releases
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