Judgements
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
- IN THE MATTER of MINTBROKER INTERNATIONAL LTD. (FORMERLY SWISS AMERICA SECURITIES LTD.) T/A SURE TRADER Swiss America Securities, a Registered Securities Firm
- FundHaven Ltd and another (Appellants) v The Executive Director of the Securities Commission of the Bahamas (Respondent) (Bahamas)
2020
2016
- Civil Appeal — Securities Commission — Jurisdiction- Right to Hearing — Audi Alteram Partem - whether the Securities Commission of The Bahamas can lawfully issue an order without first giving the person so ordered, an opportunity to be heard — Securities Industry Act.
- Civil appeal — Certification of a point of law of genera/ public importance — Section 21 (1) of the Court of Appeal Act — Second or further appeal — Point of law alone
2012
2001
2000
- IN THE MATTER of an application by Petroleum Products Limited and Fabian Investments Limited for leave to apply for Judicial Review and IN THE MATTER of certain provisions of the Securities Industry Act 1999 and IN THE MATTER of a Complaint against a decision of the Securities Commission of the Bahamas by the above-named applicant.
Securities Commission of the Bahamas (Respondent)
Ex Parte Petroleum Products Limited and Fabian Investments Limited (Applicants)
