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The Bahamas Competent Authority AEOI Portal Closes - Securities Commission of The Bahamas

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August 23, 2024    
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LATEST NEWS

  • Public Notice No. 12 of 2024 – RIA Company Ltd.
  • IOEAMA UNSCR Ref SC15823 Democratic People’s Republic of Korea 17 September 2024
  • IOEAMA UNSCR Ref SC15800 ISIL (Da’esh) and Al-Qaida 23 August 2024
  • Public Notice No. 11 of 2024 – JTS INVESTMENT SECURITIES LTD dba LOANS BY PHONE
  • Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al
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INVESTOR ALERTS AND NOTICES

  • Public Notice No. 12 of 2024 – RIA Company Ltd.
  • IOEAMA UNSCR Ref SC15823 Democratic People’s Republic of Korea 17 September 2024
  • IOEAMA UNSCR Ref SC15800 ISIL (Da’esh) and Al-Qaida 23 August 2024
  • Public Notice No. 11 of 2024 – JTS INVESTMENT SECURITIES LTD dba LOANS BY PHONE
  • Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al
Read More
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    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
    ▼
    • 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
    • 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
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      ▼
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • CoRI Portal
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    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
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    • Court Filings and Documents
    • Publications
      ▼
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      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
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  • Contact Us

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