Securities Commission of The Bahamas
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  • The Commission
    • About us
    • Structure and Organisation
      • The Board
      • Organisation
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
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  • Legislative Framework
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    • Bills
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    • Orders
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    • Guidance Notes and Statements Of Practice
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Latest News

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

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  • Annual Report 2024

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    5th Annual Cat Island Business Outlook
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    11th Annual Long Island Business Outlook
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#ScamProofMe242 Social Media Challenge
Avoiding Fraud and Scams, Frauds and Scams, Investing, Investors Education, Prepare Yourself, WIW 2025
30/09/2025 03:29:14 PM

  The Securities Commission of The Bahamas is challenging YOU to create a 30–60 […]

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World Investor Week 2025
Avoiding Fraud and Scams, Frauds and Scams, Investing, Investors Education, Prepare Yourself
24/09/2025 06:41:40 PM

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

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Take 5 With The Commission – Frauds and Scams
Frauds and Scams
10/12/2024 08:27:09 PM
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Frauds and Scams Webinar WIW 2024
Frauds and Scams
10/12/2024 08:08:04 PM
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Types of Frauds and Scams
Frauds and Scams
29/10/2024 07:37:17 PM

Imagination is all that limits the scams that fraudsters conjure up to tempt the […]

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Tips To Avoid Frauds and Scams
Avoiding Fraud and Scams, Frauds and Scams, WIW 2022, WIW 2023, WIW 2024, WIW 2025
20/09/2022 07:21:21 PM
Read More

Red Flags
Avoiding Fraud and Scams, Frauds and Scams
13/01/2020 12:22:49 PM

Be aware of these red flags and tips when making investments: IF IT SOUNDS […]

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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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© 2025 Securities Commission of the Bahamas. All rights reserved.
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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
  • Media
    ▼
    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
      • Financial Services News
    • Speeches and Presentations
    • Court Filings and Documents
    • Publications
      ▼
      • Annual Reports
      • Policy/Position Statements
      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us

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