SIA Bill 2011

Our Vision

A vibrant, competitive financial services sector that has sound regulatory practices and policies that promote confidence.

Our Purpose

To contribute to the growth and development of a financial services sector that is vibrant and competitive.

The Commission has provided links to downloadable versions of its settlements for your convenience. Please note that you will need the latest version of Adobe Acrobat to view these files. To obtain the latest free version simply click the Adobe Acrobat Download link at the left. If you have the latest version please click on one of the links below.


Swiss Americas Securities Ltd. Settlement Agreement PDF
MCP Settlement One PDF
MCP Settlement Two PDF


Global Strategic Fund Limited and Corporate World Opportunities Limited GLOBAL PDF


Bahamas Supermarkets Limited PDF

Adobe Download