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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 Oct

National Heroes Day

12 Oct 26
15 Oct

Exuma Business Outlook 2026

15 Oct 26
29 Oct

BSHRM Annual Conference & Expo

29 Oct 26

Registrant Licensee Status Search

LATEST NEWS

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
SCB Risk Assessment Report: Financial and Corporate Service Providers: Corporate Services Segment
SCB Risk Assessment Report: Securities Sector

INVESTOR ALERTS AND NOTICES

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
SCB Risk Assessment Report: Financial and Corporate Service Providers: Corporate Services Segment
SCB Risk Assessment Report: Securities Sector

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.