Settlements - Securities Commission of The Bahamas

Securities Commission of The Bahamas

Home |
About Us |
Contact |
Complaints

Facebook Linkedin Youtube Instagram Tiktok

Menu

Home
The Commission
Legislative Framework
Investor Centre
Supervision
CoRI Portal
Media
Contact Us

Latest News

IOEAMA UNSCR Ref SC16352 Individuals 28 April 2026
IOEAMA UNSCR Ref SC16351 Sudan 28 April 2026
Statement Re D’Arcy Rahming Sr. Post on LinkedIn

Upcoming Events

12 May

The Bahamas General Election
25 May

Whit Monday
05 Jun

Sir Randol Fawkes Day

Settlements - Securities Commission of The Bahamas

2025

Auto H & L Limited Settlement Agreement

2021

IN THE MATTER of Administration of the Securities Industry Act, 2011 and the Securities Industry Regulations, 2012 BETWEEN Gibraltar Global Securities INC and Securities Commission of The Bahamas
Atlantis Arbitrage Fund Ltd. Signed Agreement

2018

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

2012

Global Strategic Fund Limited and Corporate World Opportunities Limited GLOBAL

2010

Bahamas Supermarkets Limited

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

Quick Links

Registrant Licensee Status Search
Acts and Regulations
Media Releases
Investor Alerts and Notices
Social Media Disclaimer

Other Links

Bahamas Financial Services Board
Bahamas Central Securities Depository
Central Bank of The Bahamas
Compliance Commission of The Bahamas
IOSCO
BISX

© 2025 Securities Commission of the Bahamas. All rights reserved.

Privacy and Usage Policy

Home
The Commission
▼
Legislative Framework
▼
Investor Centre
Supervision
▼
CoRI Portal
Media
▼
Contact Us

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.