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
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Latest News

  • Public Notice 6 of 2023 – Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)

  • 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

Upcoming events:

  • 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
  • Tue
    03
    Oct
    2023

    WIW Global Webinar on Investor Resilience

    13:00 - 14:00 CESTVirtual

FINTOK COMPETITION
Uncategorized, WIW 2022
29/09/2022 05:51:42 PM

World Investor Week 2022 – FinTok Competition Video Competition Guidelines and Conditions Let’s Make […]

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

Investor Bill Of Rights Post
WIW 2022, WIW 2023
20/09/2022 05:27:16 PM
Read More

Complaints Post
WIW 2022, WIW 2023
20/09/2022 04:01:06 PM
Read More

Making Your Money Work For You
WIW 2022, WIW 2023
20/09/2022 03:05:23 PM
Read More

Financial Resilience Video Series
Investor Media, WIW 2022, WIW 2023
10/08/2021 09:34:42 PM

Events like the COVID-19 global pandemic and the passage of Category 5 Hurricane Dorian […]

Read More

Crypto Curious
Investing, WIW 2022, WIW 2023
05/02/2020 05:54:58 AM

INTRODUCTION Virtual and digital currencies/assets are gaining popularity. However, it should be underscored that […]

Read More

  • 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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