Securities Commission of The Bahamas
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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
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgements
    • Disciplinary Decisions
    • Consultation Documents
      • DARE Consultation
  • 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
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Industry Notices

2022
  • Re: CRIF Information Services Bahamas Information Requests
2021
  • Re: Financial Intelligence Unit (FIU) Money Laundering Reporting Officers and Designated Reporting Officers Virtual Forum Flier
  • Re: GFSR: National Risk Assessment on Money Laundering, Terrorism Financing and Proliferation for the Bahamian Financial Services Sector
2020

Latest News

  • Winding Up Petition Re: MDollaz Ltd. (Trading as ArawakX) Filed 18 September 23

  • Interim Order Re: MDollaz Ltd. (Trading As ArawakX) Filed 19 September 23

  • Affidavit Of Christina Rolle Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23

Upcoming events:

  • Thu
    21
    Sep
    2023

    Abaco Business Outlook

    08:30 am - 4:30 pmGreat Abaco Beach Resort, Marsh Harbour, Abaco
  • Wed
    27
    Sep
    2023
    Thu
    28
    Sep
    2023

    The Nassau Conference and Financial Services Bootcamp

    Baha Mar Convention Center, Nassau, The Bahamas
  • Mon
    02
    Oct
    2023

    WIW Global Webinar on Sustainable Finance in the context of Investor Education and Investor Protection

    13:00 - 14:00 CESTVirtual

  • 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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  • 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
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgements
    • Disciplinary Decisions
    • Consultation Documents
      ▼
      • DARE Consultation
  • 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
  • Media
    ▼
    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
      • Financial Services News
    • Speeches and Presentations
    • Court Filings and Documents
    • Position Statements
    • Publications
      ▼
      • Annual Reports
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us

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