The Securities Commission of The Bahamas (“the Commission”) is responsible for the administration of the Securities Industry Act, 2011 and the Investment Funds Act, 2019, pursuant to which it supervises and regulates the activities of investment funds, securities and the capital markets. As the regulator of the capital markets, the Commission regulates, monitors and supervises the issuance of digital assets and persons conducting digital asset business in / from within The Bahamas, pursuant to the Digital Assets and Registered Exchanges Act, 2020.
The Commission is also responsible for administering the Financial and Corporate Service Providers Act, 2020, which provides for the regulation and oversight of non-bank financial and corporate service providers.
DIRECTIVES AND INSTRUCTIONS
EXAMINATIONS, SUPERVISORY AND ENFORCEMENT PRIORITIES