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
      • 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
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    • Publications
      • Annual Reports
      • Documents
      • SCB Brief
    • Investor Education Media
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Financial and Corporate Services Providers

Click any of the icons below for applicable fees, forms and ongoing reporting obligations for licensable or registrable activities under this Act.

Financial and Corporate Services

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Latest News

  • IOEAMA UNSCR Ref SC15299 Al-Shabaab 26 May 2023

  • IOEAMA UNSCR Ref SC15297 South Sudan 30 May 2023

  • IOSCO Sets the Standard for Global Crypto Regulation

Upcoming events:

  • Wed
    07
    Jun
    2023

    Virtual Business Matching Event

    11:00 AM - 1:00 PMVirtual
  • Thu
    08
    Jun
    2023

    CFA Society of The Bahamas ESG Investing: Impact, Innovation, and Progress

    6:30 PM - 9:00 PMBaha Mar Convention Center
  • Thu
    15
    Jun
    2023

    Andros Business Outlook

  • 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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