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Guidance Notes Released

Guidance on Travel Rule Compliance

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Guidance on Self Risk Assessment

Guidance Notes Released

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SIA

(Securities Industry Act)

IFA

(Investment Funds Act)

FCSPA

(Financial and Corporate Service Providers Act)

DARE

(Digital Assets and Registered Exchanges Act)

What Would You Like To Do?

Find out if an entity is registered/licensed by the Commission.
Find an application form.
Report an investment fraud.
See a listing of securities laws.
Learn more about Project Butterfly
Understand what SCB’s examination priorities are.

Events

12 Sep

BICA 55th Anniversary Gala

12 Sep 26
22 Sep

AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp

22 Sep 26
12 Oct

National Heroes Day

12 Oct 26

Registrant Licensee Status Search

LATEST NEWS

SCB AML/CFT/CPF Activity Report 2021-2025
Service Standards: Supervision Department
Service Standards: Examinations Department
SCB Approach to Supervision
SCB Approach to Examinations (updated 26 August 2026)

INVESTOR ALERTS AND NOTICES

SCB AML/CFT/CPF Activity Report 2021-2025
Service Standards: Supervision Department
Service Standards: Examinations Department
SCB Approach to Supervision
SCB Approach to Examinations (updated 26 August 2026)

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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This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.