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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

09 Nov

BICA Accountants' Week 2026

9 Nov 26
19 Nov

Long Island Business Outlook 2026

19 Nov 26
25 Dec

Christmas

25 Dec 26

Registrant Licensee Status Search

LATEST NEWS

Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 30 October 2026
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 30 October 2026
SCB Digital Asset Supervision and Surveillance Report 2021-2026
SCB Risk Assessment Report: Digital Assets Sector
SCB Risk Assessment Report: Financial and Corporate Service Providers: Financial Services Segment

INVESTOR ALERTS AND NOTICES

Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 30 October 2026
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 30 October 2026
SCB Digital Asset Supervision and Surveillance Report 2021-2026
SCB Risk Assessment Report: Digital Assets Sector
SCB Risk Assessment Report: Financial and Corporate Service Providers: Financial Services Segment

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.