Search for:

- Home
- About us
- Contact
- Complaints

Home
The Commission
Legislative Framework
Investor Centre
Supervision
CoRI Portal
Media
Contact Us

Home
The Commission
Legislative Framework
Investor Centre
Supervision
CoRI Portal
Media
Contact Us

Settlements

admin

13-Jul-2019 10:00:32

No comment

2021

IN THE MATTER of Administration of the Securities Industry Act, 2011 and the Securities Industry Regulations, 2012 BETWEEN Gibraltar Global Securities INC and Securities Commission of The Bahamas
Atlantis Arbitrage Fund Ltd. Signed Agreement

2018

Swiss Americas Securities Ltd. Settlement Agreement
MCP Settlement One
MCP Settlement Two

2012

Global Strategic Fund Limited and Corporate World Opportunities Limited GLOBAL

2010

Bahamas Supermarkets Limited

Registrant Licensee Status Search

Search for:

LATEST NEWS

IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 21 February 2025
Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring Notice 21 February 2025
IOEAMA UNSCR Ref SC16003 ISIL (Da’esh) and Al-Qaida 21 February 2025
SCB Announces 30th Anniversary Celebrations

INVESTOR ALERTS AND NOTICES

IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 21 February 2025
Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring Notice 21 February 2025
IOEAMA UNSCR Ref SC16003 ISIL (Da’esh) and Al-Qaida 21 February 2025
Public Notice No. 1 of 2025 – Joint Authorised Agent Training

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

Other Links

© 2025 Securities Commission of the Bahamas. All rights reserved.

- Privacy and Usage Policy

Home
The Commission
▼
Legislative Framework
▼
Investor Centre
Supervision
▼
CoRI Portal
Media
▼
Contact Us

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.