Securities Commission of The Bahamas
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Disciplinary Decisions - Securities Commission of The Bahamas

2012
  • RE: Cristallina Investment Fund Limited (SAC) and Orhus Fund Limited (SAC)
  • RE: Montaque Capital Partners Limited
2011
  • RE: Accuvest Appeals Commission's Final Decision
  • RE: Accuvest Fund Services Limited and South American Investment Fund Limited
2010
  • RE: First Bahamas Capital Limited
  • RE: Hiram Cox

Latest News

  • IOEAMA UNSCR Ref SC16197 ISIL (Da’esh) and AI-Qaida 21 October 2025

  • IOEAMA UNSCR SC16193 ISIL Daesh and Al Qaida 16 October 2025

  • IOEAMA UNSCR Ref SC16188 ISIL (Da’esh) and Al-Qaida 6 October 2025

Upcoming Events

  • 03 Nov
    Hong Kong FinTech Week 2025
  • 05 Nov
    Ministry of Economic Affairs Bahamas Advantage: Bahamas Asia Forum
  • 20 Nov
    11th Annual Long Island Business Outlook

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    Address:  
    Poinciana House - North Building
    2nd Floor
    31A East Bay Street
    P.O. Box N- 8347
    Nassau, The Bahamas

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    Phone:
    1 (242) 397-4100 (Nassau)

    Email:
    info@scb.gov.bs

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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
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgments and Rulings
    • 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
  • CoRI Portal
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    ▼
    • Newsroom
      ▼
      • Media Releases
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      • Special Announcements
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      ▼
      • Annual Reports
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      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us

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