Generated by All in One SEO v5.0.0.1, this is an llms.txt file, used by LLMs to index the site. # Securities Commission of The Bahamas Welcome to the Securities Commission of The Bahamas Website. ## Sitemaps - [XML Sitemap](https://scb.gov.bs/sitemap.xml): Contains all public & indexable URLs for this website. ## Posts - [Consultation Document – Wallet Information Collection and Screening Policy](https://scb.gov.bs/wp-content/uploads/2026/08/Wallet-Information-Collection-and-Screening-Policy-v0.5-Final.pdf#new_tab) - [IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026](https://scb.gov.bs/wp-content/uploads/2026/07/IOEAMA-UNSCR-Ref-SC16425-Individuals-30-July-2026.pdf#new_tab) - [IOEAMA UNSCR Ref SC16416 Democratic Republic of Congo 14 July 2026](https://scb.gov.bs/wp-content/uploads/2026/07/IOEAMA-UNSCR-Ref-SC16416-Democratic-Republic-of-Congo-16-July-2026.pdf#new_tab) - [IOEAMA UNSCR Ref SC16421 Libya 22 July 2026](https://scb.gov.bs/wp-content/uploads/2026/07/IOEAMA-UNSCR-Ref-SC16421-Libya-22-July-2026.pdf#new_tab) - [Public Notice No. 8 of 2026 - SP MONZA BANK](https://scb.gov.bs/wp-content/uploads/2026/07/Public-Notice-8-of-2026-SP-Monza-Bank-Final.pdf#new_tab) - [Annual Report 2025](https://scb.gov.bs/wp-content/uploads/2026/07/SCB-AR-2025.pdf#new_tab) - [IOEAMA UNSCR Ref SC16407 ISIL (Da'esh) and Al-Qaida 8 July 2026](https://scb.gov.bs/wp-content/uploads/2026/07/IOEAMA-UNSCR-Ref-SC16407-ISIL-Daesh-and-Al-Qaida-8-July-2026.pdf#new_tab) - [Public Notice No. 7 of 2026 - DSJ EXCHANGE PTY LTD/BG WEALTH SHARING LTD/Professor Stephen Beard](https://scb.gov.bs/wp-content/uploads/2026/07/DSJ-Exchange-PYT-Ltd-Public-Notice-final-1.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 19 June 2026](https://scb.gov.bs/wp-content/uploads/2026/06/Financial-Action-Task-Force-Public-Statement-on-list-of-Jurisdictions-under-Increased-Monitoring-June-2026.pdf#new_tab) - [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) 19 June 2026](https://scb.gov.bs/wp-content/uploads/2026/06/Financial-Action-Task-Force-Public-Statement-High-Risk-Jurisdictions-subject-to-a-Call-for-Action-June-2026.pdf#new_tab) - [IOEAMA UNSCR Ref SC16365 ISIL (Da'esh) and Al-Qaida 21 May 2026](https://scb.gov.bs/wp-content/uploads/2026/05/IOEAMA-UNSCR-Ref-SC16365-ISIL-Daesh-and-Al-Qaida-21-May-2026-1.pdf#new_tab) - [Prohibition Order RE: Taran Mackey](https://scb.gov.bs/wp-content/uploads/2026/05/PROHIBITION-ORDER-RE-TARAN-MACKEY.pdf#new_tab) - [IOEAMA UNSCR Ref SC16352 Individuals 28 April 2026](https://scb.gov.bs/wp-content/uploads/2026/04/IOEAMA-UNSCR-Ref-SC16352-Individuals-28-April-2026-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16351 Sudan 28 April 2026](https://scb.gov.bs/wp-content/uploads/2026/04/IOEAMA-UNSCR-Ref-SC16351-Sudan-28-April-2026.pdf#new_tab) - [Statement Re D'Arcy Rahming Sr. Post on LinkedIn](https://scb.gov.bs/wp-content/uploads/2026/04/Statement-Re-DArcy-Rahming-Video-and-Post.pdf#new_tab) - [IOEAMA UNSCR Ref SC16341 Individuals 15 April 2026](https://scb.gov.bs/wp-content/uploads/2026/04/IOEAMA-UNSCR-Ref-SC16341-Individuals-15-April-2026.pdf#new_tab) - [IOEAMA UNSCR Ref SC16336 Individuals 13 April 2026](https://scb.gov.bs/wp-content/uploads/2026/04/IOEAMA-UNSCR-Ref-SC16336-Individuals-13-April-2026-2.pdf#new_tab) - [SCB Executive Director to Chair IOSCO's Inter-American Regional Committee](https://scb.gov.bs/wp-content/uploads/2026/04/Media-Release-Christina-Rolle-Appointed-IARC-Chair-1-April-2026-Final-2.pdf#new_tab) - [IOEAMA UNSCR Ref SC16323 ISIL (Da'esh) and Al-Qaida 26 March 2026](https://scb.gov.bs/wp-content/uploads/2026/04/IOEMA-UNSCR-Ref-SC16323-ISIL-Daesh-and-Al-Qaida-26-March-2026-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16325 ISIL (Da'esh) and Al-Qaida 30 March 2026](https://scb.gov.bs/wp-content/uploads/2026/04/IOEAMA-UNSCR-Ref-SC16325-ISIL-Daesh-and-Al-Qaida-30-March-2026-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16324 ISIL (Da'esh) and Al-Qaida 26 March 2026 ](https://scb.gov.bs/wp-content/uploads/2026/04/IOEMA-UNSCR-Ref-SC16324-ISIL-Daesh-and-Al-Qaida-26-March-2026-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16313 Taliban 10 March 2026](https://scb.gov.bs/wp-content/uploads/2026/03/IOEAMA-UNSCR-Ref-SC16313-10-March-2026-1.pdf#new_tab) - [IOSCO announces Call for Applications for its first TechSprint on Investor Education in the Age of Artificial Intelligence (AI)](https://scb.gov.bs/wp-content/uploads/2026/03/IOSCONEWS784.pdf#new_tab) - [Leadership Council for Women Regulators Network Announced](https://scb.gov.bs/wp-content/uploads/2026/03/FINAL_Media_Release_WRN_260226.pdf#new_tab) - [IOEAMA UNSCR Ref SC16306 ISIL (Da'esh) and Al-Qaida 27 February 2026](https://scb.gov.bs/wp-content/uploads/2026/03/IOEAMA-UNSCR-Ref-SC16306-ISIL-Daesh-and-Al-Qaida-27-February-2026-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16303 South Sudan 24 Feb 2026](https://scb.gov.bs/wp-content/uploads/2026/02/IOEAMA-UNSCR-Ref-SC16303-South-Sudan-24-Feb-2026-2.pdf#new_tab) - [Public Notice No. 2 of 2026 - Fake Securities Commission of The Bahamas Website (No. 2) Amended](https://scb.gov.bs/wp-content/uploads/2026/02/Public-Notice-2-of-2026-Fake-Securities-Commission-of-The-Bahamas-Website-final_Amended.pdf#new_tab) - [Public Notice No. 6 of 2026 - Trade Market - Cryptocurrency Mining Investment Scam](https://scb.gov.bs/wp-content/uploads/2026/02/Public-Notice-6-of-2026-Trade-Market-final.pdf#new_tab) - [Public Notice No. 5 of 2026 - Money Makers Club formerly known as Incomemaxx Financial Enrollment Investment](https://scb.gov.bs/wp-content/uploads/2026/02/Public-Notice-5-of-2026-Money-Makers-Club-final.pdf#new_tab) - [Public Notice No. 4 of 2026 - Kroxier Trading](https://scb.gov.bs/wp-content/uploads/2026/02/Public-Notice-4-of-2026-Kroxier-Trading-final.pdf#new_tab) - [Public Notice No. 3 of 2026 - ARGOFX Limited](https://scb.gov.bs/wp-content/uploads/2026/02/Public-Notice-3-of-2026-ARGOFX-Limited-final.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 13 February 2026](https://scb.gov.bs/wp-content/uploads/2026/02/Financial-Action-Task-Force-Public-Statement-on-list-of-Jurisdictions-under-Increased-Monitoring-February-2026.pdf#new_tab) - [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) 13 February 2026](https://scb.gov.bs/wp-content/uploads/2026/02/Financial-Action-Task-Force-Public-Statement-High-Risk-Jurisdictions-subject-to-a-Call-for-Action-February-2026.pdf#new_tab) - [Relationship Investment Scams](https://scb.gov.bs/investing/relationship-investment-scams/#new_tab) - You meet a stranger online through social media or a dating app, an investment-related group chat, or even through a wrong number text message. Before you know it, you’re exchanging texts every day. You might be “love bombed” with frequent messages, calls, or develop a non-romantic relationship. But you never see each other in - [Securities Commission Announces Pre-Valentine's Day Campaign Focused on Combatting Relationship Investment Scams](https://scb.gov.bs/wp-content/uploads/2026/02/Media-Release-Relationship-Investment-Scams_f.pdf#new_tab) - [ScamProofToolkit](https://scb.gov.bs/scamprooftoolkit/) - In an era of flashy ads, viral investment tips, and convincing AI-generated content, knowing how to spot a scam is essential. Our ScamProof Toolkit is full of easy to understand information, with everything you need to act with confidence and remain fraud free. It is is your quick guide to staying safe in today’s digital - [Public Notice No. 1 of 2026 - Entities Not Regulated by The Securities Commission of The Bahamas](https://scb.gov.bs/wp-content/uploads/2026/01/Public-Notice-No.1-of-2026-Unregulated-Entities-and-Websites.pdf#new_tab) - [Notice of Enforcement of Penalties for Late Filing](https://scb.gov.bs/wp-content/uploads/2026/01/Notice-of-Enforcement-of-Penalties-for-Late-Filing.pdf#new_tab) - [IOEAMA UNSCR Ref SC16240 Iraq 9 December 2025](https://scb.gov.bs/wp-content/uploads/2025/12/IOEAMA-UNSCR-Ref-SC16240-Iraq-9-December-2025.pdf#new_tab) - [Budget Calculator](https://scb.gov.bs/budget-calculator/) - [#ScamProofMe242 Social Media Challenge](https://scb.gov.bs/scamproofme242/) - The Securities Commission of The Bahamas is challenging YOU to create a 30–60 second video that shows how you spot scams, avoid fraud, or protect yourself online. The #ScamProofMe242 Challenge is part of our World Investor Week 2025 initiatives to empower young Bahamians to fight back against frauds and scams. Scammers are getting smarter - [Documents](https://scb.gov.bs/documents/) - Declaration of October 1-31, 2019 as Investor Education Month Declaration of October 1-7, 2018 as Investor Education Week - [Publications](https://scb.gov.bs/publications/) - Investor Bill of Rights Tips to Avoid Fraud and Scams Make Your Money Work For You - [Invest in you! Video competition: Waynisha Saunders Winning Entry](https://scb.gov.bs/invest-in-you-video-competition-waynisha-saunders-winning-entry/) - [Savings](https://scb.gov.bs/savings/) - [How I Did It: Sir. Franklyn Wilson](https://scb.gov.bs/how-i-did-it-sir-franklyn-wilson/) - [Can you spot a pyramid?](https://scb.gov.bs/can-you-spot-a-pyramid/) - [How I Did It: Ms. Wendy Warren](https://scb.gov.bs/how-i-did-it-ms-wendy-warren/) - [How I Did It: Mr. Gowon Bowe](https://scb.gov.bs/how-i-did-it-mr-gowon-bowe/) - [Types of Securities](https://scb.gov.bs/types-of-securities/) - Common Shares/Stock When you buy common shares or stocks, you purchase partial ownership of a company. As a result, you are entitled to specific rights as a part owner, such as voting rights. Your voting rights are directly linked to the amount of the company you own. Voting rights allow shareholders/stockholders to vote on several - [Types of Investment Scams](https://scb.gov.bs/types-of-investment-scams/) - Imagination is all that limits the scams that fraudsters conjure up to tempt the unsuspecting. Fraudsters can be incredibly flexible, turning on a dime when it comes to developing new pitches or come-ons. But while the wrapper or hook might change, the most common securities frauds tend to fall into four classic categories. WATCH OUT - [What if I have been defrauded?](https://scb.gov.bs/what-if-i-have-been-defrauded/) - If you believe you have been defrauded or treated unfairly by a securities professional or firm, please let us know. If you suspect that someone you know has been taken in by a scam, be sure to give us that tip. Securities Commission of The Bahamas Poinciana House North Building, 2nd Floor 31A East Bay - [Crypto Curious](https://scb.gov.bs/crypto-curious/) - INTRODUCTION Virtual and digital currencies/assets are gaining popularity. However, it should be underscored that consumers need to assess the risks associated with holding and/or investing in virtual or digital assets prior to investing in these assets. In particular, consumers should be aware that providers of virtual or digital assets are mostly unregulated. Consumers should know - [Saving](https://scb.gov.bs/saving/) - Saving is an essential step to achieving your financial goals. Saving is not spending all your money now, but instead, setting some of it aside for a future point in your life. Saving is all about having something for later, when you may really need it. Why Save? Emergencies The primary reason to save is - [What is investing?](https://scb.gov.bs/what-is-investing/) - Investing is committing money to something with the expectation of receiving income, profit or some other gain. - [Understanding Securities](https://scb.gov.bs/understanding-securities/) - In investment terms, a security is an asset that can be traded. The security has value because it represents: Ownership in a company (shares/stock), A loan made to a government or public corporation (bonds), or The right to buy or sell other assets or securities in the future (options). For an asset to be considered - [Seeking Professional Advice?](https://scb.gov.bs/seeking-professional-advice/) - You may be wondering who you can turn to in The Bahamas to assist with making investment decisions. Companies and individuals that are approved by the Securities Commission of The Bahamas to provide investment advice use several terms when describing themselves and their activities, including investment advisor, investment manager, wealth manager or broker. In order - [Monitor Your Investments](https://scb.gov.bs/monitor-your-investments/) - How frequently you decide to monitor your investments should be based on your goals and investments. Expect trading prices to go up and down, and remember investing is not a ‘get-rich-quick’ scheme –the true rewards usually come over time. It is not enough to simply check an investment’s performance. You should compare the performance against - [We Are Here For You](https://scb.gov.bs/we-are-here-for-you/) - In The Bahamas, the Securities Commission of The Bahamas oversees the capital markets, where people buy and sell debt securities with a maturity of a year or longer (such as bonds) and equities (such as common and preference shares). The Securities Commission also oversees persons conducting securities business, like brokers and investment advisors. We are - [Understanding Risk & Reward](https://scb.gov.bs/understanding-risk-reward/) - Whenever you invest, there is a chance that your investment will not make money or, worse, will lose value or even become worthless. This potential for your investment to lose value is a concept known as risk, and how much of it you are willing to cope with as an investor is very important to - [World Investor Week 2025](https://scb.gov.bs/world-investor-week-2025/) - The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2025 (WIW 2025). The International Organization of Securities Commissions (IOSCO) is celebrating the 9th annual World Investor Week (WIW) from 6 to 12 October 2025. To learn more about World Investor Week visit www.worldinvestorweek.org PRESS RELEASES - [Red Flags](https://scb.gov.bs/red-flags-and-other-tips-to-make-you-a-savvy-investor/) - Be aware of these red flags and tips when making investments: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS – When an offer sounds too good to be true, there is usually a reason and most often, your instinct will tell you so. To overcome the instinct, the con may be cloaked - [How does inflation impact my savings?](https://scb.gov.bs/how-does-inflation-impact-my-savings/) - In your lifetime you may have noticed an increase in the cost of everyday expenses, like bus fare for example. Typically, money loses value over time because the price of goods and services generally increases over time. This rise in price is known as inflation. To put it simply, inflation means that a dollar won’t - [Set Financial Goals and Budget](https://scb.gov.bs/set-financial-goals-and-budget/) - The first step in your investing journey is to set clear goals for your future. Do you want to save to buy a home? Or are you looking long-term for a comfortable and secure retirement? Regardless of how ambitious the goal may seem, write it down and attach a date by which you aim to - [Tips when creating your budget](https://scb.gov.bs/tips-when-creating-your-budget/) - Determine your goals. Be sure to have an ‘emergency fund’ as a part of your goals, if you don’t already have one. Many investment advisors recommend that everyone set aside three to six months of income for an emergency, such as job loss. Separate the things you need from those you want. It seems obvious, - [Avoiding Fraud](https://scb.gov.bs/avoiding-fraud/) - The best way to protect yourself against frauds and scam is to be a vigilant and informed investor. Check this website to verify that an individual or a product is registered. You can also see the names of non-registered securities businesses that are on our radar seeking investors in The Bahamas. Be as smart a - [Starting Out, Start Right – 5 Ways to Achieve Financial Resilience & Build Wealth](https://scb.gov.bs/starting-out-start-right-5-ways-to-achieve-financial-resilience-build-wealth/) - People's Choice Winner! - [Calculators](https://scb.gov.bs/calculators/) - Mortgage Calculator Budget Calculator - [About Frauds and Scams](https://scb.gov.bs/about-frauds-and-scams/) - [Types of Frauds and Scams](https://scb.gov.bs/types-of-frauds-and-scams/) - Types of Frauds and Scams Imagination is all that limits the scams that fraudsters conjure up to tempt the unsuspecting. Fraudsters can be incredibly flexible, turning on a dime when it comes to developing new pitches or come-ons. But while the wrapper or hook might change, the most common securities frauds tend to fall into - [Frauds and Scams Webinar WIW 2024](https://www.youtube.com/watch?v=515NTmQ7FY0#new_tab) - [Take 5 With The Commission – Frauds and Scams](https://www.youtube.com/watch?v=IsigqT93_zo#new_tab) - [Starting Out? Starting Right!](https://scb.gov.bs/starting-out-starting-right/) - 2nd Place Winner!  - [Risk and Reward](https://scb.gov.bs/risk-and-reward/) - 1st Place Winner! - [Wise Money Hacks for Gen Z](https://scb.gov.bs/wise-money-hacks-for-gen-z/) - 3rd Place Winner!  - [World Investor Week 2022](https://scb.gov.bs/world-investor-week-2022/) - The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2022 (WIW 2022). The International Organization of Securities Commissions (IOSCO) is celebrating the sixth annual World Investor Week (WIW) from 3 to 9 October 2022. To learn more about World Investor Week visit www.worldinvestorweek.org PRESS RELEASES - [Franklyn Butler - President & CEO, Cable Bahamas Group](https://scb.gov.bs/financial-resiliencefranklyn-butler/) - Franklyn Butler of the Cable Bahamas Group talks about delayed gratification, separating needs from wants and monetizing your trades and gifts. Stay tuned to find out when new videos will be released.  - [S Rosel Moxey - Sunshine Finance Ltd.](https://scb.gov.bs/financial-resilience-rosel-moxey/) - S Rosel Moxey briefly recommends debt consolidation. She talks about the financial benefits of turning credit card debt into a regular loan, which can be included in debt consolidation. Using this approach, persons may realize a difference in monthly payments. The difference can be used to take actions that lead to financial resilience.  - [Ed Fields - Public Affairs Consultant](https://scb.gov.bs/ed-fields/) - Ed Fields notes the challenge of being financially resilient. He encourages persons to leverage the resources at their disposal to accomplish their goals. Fields outlines several steps to do so. These steps include defining your financial goals, making a plan to accomplish those goals and doing whatever it takes to accomplish those goals.  - [Sen. The Hon. James Kwasi Thompson - Former Minister of State for Finance](https://scb.gov.bs/sen-the-hon-james-kwasi-thompson-minister-of-state-for-finance/) - Former Senator Thompson encourages persons to embrace change and find new opportunities in the midst of life’s challenges. He appeals to persons to hone or develop digital literacy and digital skills to tap into the opportunities that life’s challenges have presented, like the accelerated integration of innovative technologies in everyday life and processes.  - [CV Hope Strachan - Attorney, Hope Strachan & Co](https://scb.gov.bs/hope-strachan/) - Attorney Hope Strachan offers realistic ideas to help us regain our financial footing. Small steps like making and sticking to a budget, minimizing online purchases and subscriptions and planning ahead before a shopping trip could all reduce expenditures and help you get back on track faster.  - [Patrick Ward - Group President & CEO, Bahamas First](https://scb.gov.bs/patrick-ward-president-ceo-bahamas-first/) - Patrick Ward of Bahamas First advises us to plan ahead and seek advice from an insurance professional. Having a proper insurance plan can not only protect your assets, but can facilitate wealth transfer from one generation to the next.  - [Be A Smart Investor](https://scb.gov.bs/be-a-smart-investor/) -  - [“Starting Out? Start Right!” Video Competition](https://scb.gov.bs/starting-out-start-right-video-competition/) - The Securities Commission launched the “Starting Out? Start Right!” video competition in celebration of World Investor Week 2021. The competition challenged videographers to highlight key financial concepts and practices young Bahamians can use to be financially resilient and start on the path to wealth building. Watch contestant videos below or on our socail media pages. - [Financial Resilience Video Series](https://scb.gov.bs/financial-resilience-video-series/) - Events like the COVID-19 global pandemic and the passage of Category 5 Hurricane Dorian through our islands in 2019 reminded us of the importance of financial resiliency – in our homes, communities and businesses. In fact, being able to withstand life’s shocks should factor into your financial goals and be a priority on your path - [FCSPA Money Lenders Rules 2022 Industry Update](https://scb.gov.bs/fcspa-money-lenders-rules-2022-industry-update/) -  - [Digital Assets and Registered Exchanges Act, 2020 Industry Update 31 March 2022](https://scb.gov.bs/digital-assets-and-registered-exchanges-act-2020-industry-update-31-march-2022/) -  - [Making Your Money Work For You](https://scb.gov.bs/wp-content/uploads/2020/01/Making-Your-Money-Work-For-You.pdf#new_tab) - [Complaints Post](https://scb.gov.bs/complaints/#new_tab) - [Investor Bill Of Rights Post](https://scb.gov.bs/wp-content/uploads/2020/01/Investor-rights-poster-fd.pdf#new_tab) - [Tips To Avoid Frauds and Scams](https://scb.gov.bs/wp-content/uploads/2020/01/Booklet-6x6-final.pdf#new_tab) - [Join Our Investor Education Newsletter Mailing List](http://eepurl.com/iz2X4U#new_tab) - [Public Notice No. 7 of 2025 – Huber Management Divisions](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No-7-of-2025-Huber-Management-Divisions.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 24 October 2025](https://scb.gov.bs/wp-content/uploads/2025/11/FTAF-Jurisdictions-Under-Increased-Monitoring-Notice-24-October-2025-SCB-Notice.pdf#new_tab) - [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) 24 October 2025](https://scb.gov.bs/wp-content/uploads/2025/11/FTAF-High-Risk-Jurisdiction-24-October-2025-SCB-Notice.pdf#new_tab) - [Statement With Respect To Investors In Pinnacle Franchise Brands](https://scb.gov.bs/wp-content/uploads/2025/11/Statement-Re-Investors-in-Pinnacle-Franchise-Brands-Nov2025.pdf#new_tab) - [IOEAMA UNSCR Ref SC16197 ISIL (Da’esh) and AI-Qaida 21 October 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16197-ISIL-Daesh-and-AI-Qaida-21-October-2025.pdf#new_tab) - [IOEAMA UNSCR SC16193 ISIL Daesh and Al Qaida 16 October 2025](https://scb.gov.bs/ioeama-unscr-sc16193-isil-daesh-and-al-qaida-16-october-2025/) - IOEAMA UNSCR SC16193 ISIL Daesh and Al Qaida 16 October 2025 IOEAMA UNSCR Ref SC16193 ISIL (Da’esh) and AI-Qaida 16 October 2025 - [IOEAMA UNSCR Ref SC16188 ISIL (Da’esh) and Al-Qaida 6 October 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16188-ISIL-Daesh-and-Al-Qaida-6-October-2025.pdf#new_tab) - [Annual Report 2024](https://scb.gov.bs/wp-content/uploads/2025/11/SCB-AR-2024-web.pdf#new_tab) - [Public Notice No. 6 of 2025 – Office Closure (Tropical Storm Imelda)](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-6-of-2025-Office-Closure-Re-Tropical-Storm-Imelda-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16155 ISIL (Da’esh) and Al-Qaida 22 August 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16155-ISIL-Daesh-and-Al-Qaida-22-August-2025-Updated.pdf#new_tab) - [IOEAMA UNSCR Ref SC16136 Iraq 5 August 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16136-Iraq-5-August-2025-updated.pdf#new_tab) - [IOEAMA UNSCR List of UN Sanctioned Haitian Nationals](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-List-of-UN-Sanctioned-Haitian-Nationals-5-Aug-2025.pdf#new_tab) - [IOEAMA UNSCR Ref SC16113 Haiti 8 July 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16113-Haiti-8-July-2025-1UPDATED.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring Notice 13 June 2025](https://scb.gov.bs/wp-content/uploads/2025/11/FATF-Jurisdictions-Under-Increased-Monitoring-Notice-July-2025-2.pdf#new_tab) - [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) 13 June 2025](https://scb.gov.bs/wp-content/uploads/2025/11/FATF-High-Risk-Jurisdictions-July-2025-2.pdf#new_tab) - [Public Notice No. 5 of 2025 – FMFW Ltd.](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-5-of-2025-FMFW_Ltd_Unregistered_Re-issued-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16088 ISIL (Da’esh) and Al-Qaida 16 June 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16088-ISIL-Daesh-and-Al-Qaida-16-June-2025.pdf#new_tab) - [IOEAMA UNSCR Ref SC16082 ISIL (Da’esh) and Al-Qaida 9 June 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16082-ISIL-Daesh-and-Al-Qaida-9-June-2025-11_1.pdf#new_tab) - [Securities Commission hosts financial schemes training for police](https://scb.gov.bs/wp-content/uploads/2025/11/Media-Release-SCB-hosts-seminar-for-RBPF-on-Financial-Schemes-f_11June2025.pdf#new_tab) - [Listing of Approved Agents of FCSPs for 2025](https://scb.gov.bs/wp-content/uploads/2025/11/Listing-of-Approved-Agents-of-FCSPs-for-2025-1.pdf#new_tab) - [Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-4-of-2025-Unregulated-Entities-Websites-with-Fake-Certificates.pdf#new_tab) - [Public Notice No. 3 of 2025 – Incomemax](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-3-of-2025-Incomemax_1.pdf#new_tab) - [Public Notice No. 2 of 2025 – Creators Alliance](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No-2-of-2025-Re-Creators-Alliance-4April25.pdf#new_tab) - [IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16017-ISIL-Daesh-and-Al-Qaida-11-March-2025.pdf#new_tab) - [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) 21 February 2025](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-Democratic-Peoples-Republic-of-Korea-Iran-and-Myanmar-High-Risk-Jurisdictions-subject-to-a-Call-for-Action-21-February-2025.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring Notice 21 February 2025](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-list-of-Jurisdictions-under-Increased-Monitoring-Notice-21-February-2025-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC16003 ISIL (Da’esh) and Al-Qaida 21 February 2025](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC16003-ISIL-Daesh-and-Al-Qaida-21-February-2025.pdf#new_tab) - [SCB Announces 30th Anniversary Celebrations](https://scb.gov.bs/wp-content/uploads/2025/11/SCB-Announces-30th-Anniversary-Celebrations-Press-Release-finalized.pdf#new_tab) - [Public Notice No. 1 of 2025 – Joint Authorised Agent Training](https://scb.gov.bs/wp-content/uploads/2025/11/2025-Public-Notice-FCSP-Agent-Training-2025-Finalized.pdf#new_tab) - [Supreme Court approves Subordination Agreement between JOLs and SCB](https://scb.gov.bs/wp-content/uploads/2025/11/Supreme-Court-approves-Subordination-Agreement-between-JOLs-and-SCB-29-Jan-2025F-v2.pdf#new_tab) - [IOEAMA UNSCR Ref SC15953 Libya 20 December 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15953-Libya-20-December-2024-2.pdf#new_tab) - [Public Notice No. 14 of 2024 – Eleuthera Properties Limited](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-14-of-2024-Eleuthera-Properties-Limited-.pdf#new_tab) - [Bahamas NRA Summary of Key Findings](https://scb.gov.bs/wp-content/uploads/2025/11/Bahamas-NRA-Summary-of-Key-Findings-.pdf#new_tab) - [IOEAMA UNSCR Ref SC15916 ISIL (Da’esh) and Al-Qaida 2 December 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15916-ISIL-Daesh-and-Al-Qaida-2-December-2024-UPDATED.pdf#new_tab) - [Securities Commission Launches ‘Watch Ya Money!’ Campaign](https://scb.gov.bs/wp-content/uploads/2025/11/SCB-Launches-Watch-Ya-Money-Campaign-Media-Release-11Dec24-1.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring Notice 25 October 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-list-of-Jurisdictions-Under-Increased-Monitoring-Notice-25-October-2024-1.pdf#new_tab) - [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) 25 October 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-Democratic-Peoples-Republic-of-Korea-Iran-and-Myanmar-High-Risk-Jurisdictions-subject-to-a-Call-for-Action-25-October-2024-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC15896 Yemen 13 November 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-15896-Yemen-13-November-2024-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC15892 South Sudan 8 November 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15892-South-Sudan-2024-11-08-1.pdf#new_tab) - [IOEAMA UNSCR Ref SC15855 Haiti 18 October 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15855-Haiti-18-October-2024.pdf#new_tab) - [Public Notice No. 13 of 2024 – Arrow Fortune Limited, Apex Platform, Curion Finance Not Regulated by the Securities Commission of The Bahamas](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-13-of-2024-Arrow-Fortune-Limited-Apex-Platform-Curion-Finance-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf#new_tab) - [IOEAMA UNSCR Ref SC15837 Haiti 27 September 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Revised-IOEAMA-UNSCR-Ref-SC15837-Haiti-27-September-2024.pdf#new_tab) - [Securities Commission Announces Investor Education Celebration Plans](https://scb.gov.bs/wp-content/uploads/2025/11/SCB_Announces_World_Investor_Week_Plans_30Sep24_.pdf#new_tab) - [IOEAMA UNSCR Ref SC15823 Democratic People’s Republic of Korea 17 September 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-15823-Democratic-Peoples-Republic-of-Korea-17-September-2024.pdf#new_tab) - [Public Notice No. 12 of 2024 – RIA Company Ltd.](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-12-of-2024-RIA-Company-Ltd.-2-October-2024.pdf#new_tab) - [IOEAMA UNSCR Ref SC15800 ISIL (Da’esh) and Al-Qaida 23 August 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15800-ISIL-Daesh-and-Al-Qaida-23-August-2024.pdf#new_tab) - [Public Notice No. 11 of 2024 – JTS INVESTMENT SECURITIES LTD dba LOANS BY PHONE](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-11-of-2024-JTS-INVESTMENT-SECURITIES-LTD-dba-LOANS-BY-PHONE-.pdf#new_tab) - [Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-10-of-2024-GBS-Gold-Standard-Bank-Ltd-1.pdf#new_tab) - [The Bahamas Introduces Transformative Digital Asset Legislation The DARE Act 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Media-Release-The-Bahamas-Introduces-Transformative-Digital-Asset-Legislation-The-DARE-Act-2024.pdf#new_tab) - [IOEAMA UNSCR Ref SC15781 Yemen 30 July 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15781-Yemen-30-July-2024.pdf#new_tab) - [Securities Commission of The Bahamas Announces Implementation of New Securities and Capital Markets Legal Framework](https://scb.gov.bs/wp-content/uploads/2025/11/Media-Release-Securities-Commission-of-The-Bahamas-Announces-Implementation-of-New-Securities-and-Capital-Markets-Legal-Framework.pdf#new_tab) - [Listing of Approved Agents of FCSPs for 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Listing-of-Approved-Agents-of-FCSPs-for-2024-23-May-2024_1.pdf#new_tab) - [Public Notice No. 8 of 2024 – Fake SCB website](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-8-Fake-SCB-website-1.pdf#new_tab) - [Public Notice No. 9 of 2024 – Infinity Kairos International Ltd.](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-9-Infinity-Kairos-International-Ltd.-1.pdf#new_tab) - [Public Notice No. 7 of 2024 – Entities Not Regulated by the Securities Commission of The Bahamas](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring 28 June 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-list-of-Jurisdictions-under-Increased-Monitoring-28-June-2024.pdf#new_tab) - [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) 28 June 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-Democratic-Peoples-Republic-of-Korea-Iran-and-Myanmar-High-Risk-Jurisdictions-subject-to-a-Call-for-Action-28-June-2024.pdf#new_tab) - [IOEAMA UNSCR Ref SC15703 Al-Shabaab 21 May 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15703-Al-Shabaab-21-May-2024.pdf#new_tab) - [Digital Assets and Registered Exchanges Bill, 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Digital-Assets-and-Registered-Exchanges-Bill-2024-May-2024.pdf#new_tab) - [Securities Industry Bill, 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Securities-Industry-Bill-2024-May-2024.pdf#new_tab) - [Public Notice No. 6 of 2024 – My Investment Market](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-6-of-2024-My-Investment-Market.pdf#new_tab) - [Public Notice No. 5 of 2024 – Auto H and L Ltd. – Current and Past Clients to contact AHL concerning Interest Repayment](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-5-of-2024-Auto-H-and-L-Ltd.-Revised-17-May-2024.pdf#new_tab) - [IOEAMA UNSCR Ref 15597 Democratic Republic of Congo 20 February 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-15597-Democratic-Republic-of-Congo-20-February-2024.pdf#new_tab) - [Re: Public Notice No. 4 of 2024 – Entities Not Regulated by the Securities Commission of The Bahamas (May)](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf#new_tab) - [IOEAMA UNSCR Ref SC15682 ISIL (Da’esh) and Al-Qaida 25 April 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15682-ISIL-Daesh-and-Al-Qaida-25-April-2024.pdf#new_tab) - [IOEAMA UNSCR Ref SC15664 Democratic People’s Republic of Korea 15 April 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15664-Democratic-Peoples-Republic-of-Korea-15-April-2024.pdf#new_tab) - [IOEAMA UNSCR Ref 15618 Democratic People’s Republic of Korea 8 March 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-15618-Democratic-Peoples-Republic-of-Korea-8-March-2024.pdf#new_tab) - [IOSCO Regional Committee Re-Elects Securities Commission’s Executive Director](https://scb.gov.bs/wp-content/uploads/2025/11/IOSCO-Regional-Committee-Re-Elects-Securities-Commissions-ED-February-2024-F.pdf#new_tab) - [Re: Public Notice No. 3 of 2024 – WINDING UP PETITION FOR MDOLLAZ LTD. dba ARAWAKX, AND RELATED MATTERS.](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-3-of-2024-MDollaz-AX-liquidation-002.pdf#new_tab) - [IOEAMA UNSCR Ref SC15581 ISIL (Da’esh) and Al-Qaida 7 February 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15581-ISIL-Daesh-and-Al-Qaida-7-February-2024.pdf#new_tab) - [Re: Public Notice No. 2 of 2024 – Joint Authorised Agent Training](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-2-of-2024-Joint-Authorised-Agent-Training.pdf#new_tab) - [IOEAMA UNSCR Ref SC15576 Libya 31 January 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15576-Libya-31-January-2024.pdf#new_tab) - [Public Notice No. 1 of 2024 – Beyond Trading, Billionaire Traders & Ben Mel Trading](https://scb.gov.bs/wp-content/uploads/2025/11/Public-Notice-No.-1-of-2024-Beyond-Trading-Billionaire-Traders-Ben-Mel-Trading.pdf#new_tab) - [IOEAMA UNSCR Ref SC15560 ISIL (Da’esh) and Al-Qaida 14 December 2023](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15560-ISIL-Daesh-and-Al-Qaida-14-December-2023.pdf#new_tab) - [IOEAMA UNSCR Ref SC15555 Democratic People’s Republic of Korea 5 January 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15555-Democratic-Peoples-Republic-of-Korea-5-January-2024.pdf#new_tab) - [IOEAMA UNSCR Ref SC15556 ISIL (Da’esh) and Al-Qaida 5 January 2024](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15556-ISIL-Daesh-and-Al-Qaida-5-January-2024.pdf#new_tab) - [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) 27 October 2023](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-Democratic-Peoples-Republic-of-Korea-Iran-and-Myanmar-High-Risk-Jurisdictions-subject-to-a-Call-for-Action-27-October-2023.pdf#new_tab) - [Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring 27 October 2023](https://scb.gov.bs/wp-content/uploads/2025/11/Financial-Action-Task-Force-Public-Statement-on-list-of-Jurisdictions-under-Increased-Monitoring-27-October-2023.pdf#new_tab) - [Consultation Document – Securities Industry Bill, 2024](https://scb.gov.bs/wp-content/uploads/2025/11/Securities-Industry-Bill-2024-29Dec23.pdf#new_tab) - [IOEAMA UNSCR Ref SC15520 Haiti 8 December 2023](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15520-Haiti-8-December-2023.pdf#new_tab) - [IOEAMA UNSCR Ref SC15510 Al-Shabaab (Somalia) 1 December 2023](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15510-Al-Shabaab-Somalia-1-December-2023.pdf#new_tab) - [IOEAMA UNSCR Ref SC15508 Libya 29 November 2023](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15508-Libya-29-November-2023.pdf#new_tab) - [IOEAMA UNSCR Ref SC15492 ISIL (Da’esh) and Al-Qaida 14 November 2023](https://scb.gov.bs/wp-content/uploads/2025/11/IOEAMA-UNSCR-Ref-SC15492-ISIL-Daesh-and-Al-Qaida-14-November-2023.pdf#new_tab) - [Decision on Application to Appoint a Provisional Liquidator Re: MDollaz Lt. (trading as Arawak X) Dated 13 October 2023](https://scb.gov.bs/wp-content/uploads/2025/11/Decision-on-Application-to-Appoint-a-Provisional-Liquidator.pdf#new_tab) - [Second Affidavit of Christina R. Rolle Re: FTX Digital Markets Ltd. Filed 9 November 23](https://scb.gov.bs/wp-content/uploads/2025/11/Second-Affidavit-of-Christina-Rolle-filed-09Nov23.pdf#new_tab) - [Fifth Affidavit of Christina R. Rolle Dated the 30th October 2023](https://scb.gov.bs/wp-content/uploads/2025/11/Fifth-Affidavit-of-CRolle-filed-30Oct2023.pdf#new_tab) - [Re: Life Group International:](https://scb.gov.bs/wp-content/uploads/2019/02/InvestorAlert2-Life-Group-International.pdf#new_tab) - The general public is HEREBY ADVISED that neither LIFE GROUP INTERNATIONAL, its agents nor its consultants are registrants of the Securities Commission nor have they made application for registration with the Commission... - [Re: Waterinvestments.net (WI.NET):](https://scb.gov.bs/wp-content/uploads/2019/02/InvestorAlert1-WaterInvestment-Net.pdf#new_tab) - It has been brought to the attention of the Commission that WATERINVESTMENTS.NET (WI.NET) may be carrying out activities that are registrable under the Act.... - [Re: Cornish Willoughby and Associates:](https://scb.gov.bs/wp-content/uploads/2019/02/InvestorAlert3-Cornish-Willoughby-Associates.pdf#new_tab) - It has been brought to the attention of the Commission that CORNISH WILLOUGHBY & ASSOCIATES may be carrying out activities that are registrable under the Act... - [Re: Progressive Management Limited:](https://scb.gov.bs/wp-content/uploads/2019/02/Investor-Alert4-Progressive-Management.pdf#new_tab) - The general public is HEREBY ADVISED that neither Progressive Management Limited, its agents nor its consultants are registrants of the Securities Commission... - [Re: Tortola Capital:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-14-Tortola-Capital-September-19-20111.pdf#new_tab) - The general public is HEREBY ADVISED that neither TORTOLA CAPITAL, its agents nor its consultants are registrants of the Securities Commission; nor have they made application for registration with the Commission. - [Re: BFD Financial Services:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-BFD-Financial-final1.pdf#new_tab) - It has been brought to the attention of the Commission that BFD FINANCIAL SERVICES may be carrying out activities that are registrable under one or more of the Acts... - [Re: Greenkey Securities:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-GreenKey-Securities1.pdf#new_tab) - It has been brought to the attention of the Commission that GREENKEY SECURITIES may be carrying out activities that are registrable under one or more of the Acts... - [Re: Global Proprietary Traders:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-Global-Prop1-1.pdf#new_tab) - It has been brought to the attention of the Commission that GLOBAL PROPRIETARY TRADERS may be carrying out activities that are registrable under one or more of the Acts... - [Re: Money Finders:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-Money-Finders1.pdf#new_tab) - It has been brought to the attention of the Commission that MONEY FINDERS may be carrying out activities that are registrable under one or more of the Acts... - [RE: Jaguar International Investments/International Investments Clearing S.A:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-International-Investments-Clearing-final-pdf1.pdf#new_tab) - [RE: Cornerstone Private Capital Group Ltd:](https://scb.gov.bs/wp-content/uploads/2019/02/Public-Notice-Cornerstone-Private-Capital-Group-Ltd-final-pdf1.pdf#new_tab) - 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(trading as ArawakX) Filed 18 Sep 23](https://scb.gov.bs/wp-content/uploads/2023/09/Affidavit-of-Christina-Rolle-18Sept2023-with-Labeled-Exhibits-Updated-19Sept20231.pdf#new_tab) - [Securities Commission Petitions for Wind Up Of MDollaz Ltd. Trading as ArawakX](https://scb.gov.bs/wp-content/uploads/2023/09/Media-Release-SCB-Files-Winding-Up-Petition-re-Arawak-X.pdf#new_tab) - [Ex Parte Summons Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23 2022](https://scb.gov.bs/wp-content/uploads/2023/09/Ex-Parte-Summons.pdf) - [Securities Commission of The Bahamas Winding Up Petition Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23](https://scb.gov.bs/wp-content/uploads/2023/09/Securities-Commission-of-The-Bahamas-Winding-Up-Petition.pdf#new_tab) - [Statement on MDollaz Ltd. Trading as ArawakX’s 12 September 2023 Communication to Stakeholders](https://scb.gov.bs/wp-content/uploads/2023/09/SCB-Statement-on-MDollaz-trading-as-ArawakX-Stakeholder-12Sept2023.pdf#new_tab) - [Public Notice 5 of 2023 – Revocation of licences under the Financial and Corporate Service Providers Act, 2020](https://scb.gov.bs/wp-content/uploads/2023/09/Public-Notice-No.-5-of-2023-–-Revocation-of-licences-under-the-Financial-and-Corporate-Service-Providers-Act-2020.pdf#new_tab) - [Interim Order Re: MDollaz Ltd. (Trading As ArawakX) Filed 19 September 23](https://scb.gov.bs/wp-content/uploads/2023/09/Interim-Order-In-the-Matter-of-MDollaz-trading-as-ArawakX-15-September-23.pdf#new_tab) - [Winding Up Petition Re: MDollaz Ltd. (Trading as ArawakX) Filed 18 September 23](https://scb.gov.bs/wp-content/uploads/2023/09/Winding-Up-Petition-Re-MDollaz-Ltd.-Trading-as-ArawakX-18-Sept-23.pdf#new_tab) - [Public Notice 6 of 2023 - Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)](https://scb.gov.bs/wp-content/uploads/2023/09/Public-Notice-6-of-2023-Re-Blackwell-Global-Investments-Limited.pdf#new_tab) - [Employment Opportunity - Manager, Human Resource Department](https://scb.gov.bs/wp-content/uploads/2023/10/HR-Manager-SCB-Advertisement-.pdf#new_tab) - [Securities Commission Announces Activities for World Investor Week 2023](https://scb.gov.bs/wp-content/uploads/2023/10/SCB-WIW-2023-Activities-Press-Release-.pdf#new_tab) - [Investor Education Month Proclamation](https://scb.gov.bs/wp-content/uploads/2023/10/Investor-Education-Month-Proclamation.pdf#new_tab) - [IOEAMA UNSCR Ref SC15433 Iraq 5 October 2023](https://scb.gov.bs/wp-content/uploads/2023/10/IOEAMA-UNSCR-Ref-SC15433-Iraq-5-October-2023-002.pdf#new_tab) - [Securities Commission Announces Exclusive Licensing Agreement with the University of Cambridge and University of The Bahamas](https://scb.gov.bs/wp-content/uploads/2023/10/UB-CCAF-SCB-Signing-Agreement-Press-Release-16Oct23-ph.pdf#new_tab) - [Third Affidavit of Christina R. Rolle Dated the 20th October 2023](https://scb.gov.bs/wp-content/uploads/2023/10/Affidavit-3rd-of-Christina-Rolle-20Oct23-With-Labelled-Exhibitsr.pdf#new_tab) - [Fourth Affidavit of Christina R. Rolle In Reply To The Second Affidavit of D'Arcy Rahming Sr. Dated the 20th October 2023](https://scb.gov.bs/wp-content/uploads/2023/10/Affidavit-4th-of-Christina-Rolle-20Oct23-With-Labelled-Exhibits.pdf#new_tab) - [Haiti Renewal Ref SC15455 (19 Oct 23) and Amendment Ref SC15459 (20 Oct 23)](https://scb.gov.bs/wp-content/uploads/2023/10/Haiti-Renewal-Ref-SC15455-19-Oct-23-and-Amendment-Ref-SC15459-20-Oct-23.pdf#new_tab) - [IOEAMA UNSCR Ref SC15465 Democratic Republic of The Congo 25 October 2023](https://scb.gov.bs/wp-content/uploads/2023/10/IOEAMA-UNSCR-Ref-SC15465-Democratic-Republic-of-Congo-25-October-2023.pdf#new_tab) - [Second Affidavit of Christina R. Rolle In Reply To The Affidavit of D'Arcy Rahming Sr. Dated the 26th September 2023](https://www.scb.gov.bs/wp-content/uploads/2023/10/Filed-Second-Affidavit-of-Christina-R.-Rolle-with-Exhibit-List_COMPLETE-sm.pdf#new_tab) - [FINTOK COMPETITION](https://scb.gov.bs/fintok-competition-fp/) - World Investor Week 2022 – FinTok Competition Video Competition Guidelines and Conditions Let’s Make Money Moves and win $500.00! Join the Securities Commission of The Bahamas for an exciting “FinTok” competition as we celebrate World Investor Week 2022. Produce and post a short TikTok video, 1 to 3 minutes long, focusing on one or more - [World Investor Week 2021](https://scb.gov.bs/world-investor-week-2021/) - The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2021. The International Organization of Securities Commissions (IOSCO) is celebrating the fifth annual World Investor Week (WIW) from 4 to 10 October 2021. To learn more about World Investor Week visit www.worldinvestorweek.org As a result of - [IFA Industry Update 2019](https://scb.gov.bs/ifa-industry-update-2019/) -  - [2021 Authorized Agent Training](https://scb.gov.bs/2021-authorized-agent-training/) - [Registered Agent Onboarding to the Secure Search System in Compliance with the Register of Beneficial Ownership Act, 2018](https://www.scb.gov.bs/wp-content/uploads/2021/01/Public-Notice-1-of-2021-Registered-Agent-Onboarding-to-the-Secure-Search-System-in-Compliance-with-the-Register-of-Beneficial-Ownership-Act-2018.pdf#new_tab) - [FATF Delists The Bahamas](https://www.scb.gov.bs/wp-content/uploads/2020/12/FATF-Delists-The-Bahamas.pdf#new_tab) - [DARE To Innovate: FinTech Opportunities And The Role Of Reponsible Regulation](https://scb.gov.bs/dare-to-innovate-fintech-opportunities-and-the-role-of-reponsible-regulation/) - [Anti-Money Laudering Day 2020](https://scb.gov.bs/anti-money-laudering-day/) - 29 October, 2020 is Anti-Money Laudering Day. Learn more about the UNODC campaign at https://antilavado2020.academiaanticorrupcion.org/ ## Pages - [Home](https://scb.gov.bs/) - LATEST NEWS Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Public Notice No. 8 of 2026 – SP MONZA BANK IOEAMA UNSCR Ref SC16416 Democratic Republic of Congo 14 July 2026 Read More INVESTOR ALERTS AND NOTICES Consultation - [Consultation Documents](https://scb.gov.bs/legislative-framework/consultation-documents/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day CONSULTATION DOCUMENTS The Commission’s - [Annual Reports](https://scb.gov.bs/media/publications/annual-reports/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day ANNUAL REPORTS TITLEFILEAnnual Report - [Home Old](https://scb.gov.bs/home-old/) - [widgets_on_pages id=”Homepage Latestnews”] [widgets_on_pages id=”Homepage Investor”] - [Events](https://scb.gov.bs/events/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day EVENTS [widgets_on_pages id="Homepage events"] - [Supervision](https://scb.gov.bs/supervision/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day Supervision - Securities Commission - [SCB FITLink –Fintech Hub](https://scb.gov.bs/scb-fitlink/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SCB FITLINK –FINTECH HUB - [Latest News](https://scb.gov.bs/latest-news/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day Consultation Document – Wallet - [Privacy and Usage Policy](https://scb.gov.bs/privacy-and-usage-policy/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day PRIVACY AND USAGE POLICY - [Social Media Disclaimer](https://scb.gov.bs/social-media-disclaimer/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SOCIAL MEDIA DISCLAIMER Any - [Registrant Licensee Status Search](https://scb.gov.bs/registrant-licensee-search/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day REGISTRANT LICENSEE STATUS SEARCH - [Complaints](https://scb.gov.bs/complaints/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day COMPLAINTS Investigating complaints made - [Contact Us](https://scb.gov.bs/contact-us/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day CONTACT US Address: Poinciana - [Training](https://scb.gov.bs/media/training/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day TRAINING 2022 Digital Assets - [SCB Brief](https://scb.gov.bs/media/publications/scb-brief/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SCB BRIEF 2022 Volume - [Documents](https://scb.gov.bs/media/publications/documents/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day DOCUMENTS Compliance and Regulatory - [Priorities](https://scb.gov.bs/media/publications/priorities/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day Priorities Developed in 2009, - [Position Statements](https://scb.gov.bs/position-statements/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day POSITION STATEMENTS 2022 The - [Court Filings and Documents](https://scb.gov.bs/court-filings-and-documents/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day COURT FILINGS AND DOCUMENTS - [Speeches and Presentations](https://scb.gov.bs/media/speeches-and-presentations/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SPEECHES AND PRESENTATIONS 2026 - [Financial Services News](https://scb.gov.bs/media/newsroom/financial-services-news/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day FINANCIAL SERVICES NEWS 2022 - [Industry Notices](https://scb.gov.bs/media/newsroom/industry-notices/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INDUSTRY NOTICES 2026 Annex - [Special Announcements](https://scb.gov.bs/media/newsroom/special-announcements/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SPECIAL ANNOUNCEMENTS Archive 2006 - [Investor Alerts and Notices](https://scb.gov.bs/investor-centre/investor-alerts-and-notices/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INVESTOR ALERTS AND NOTICES - [Media Releases](https://scb.gov.bs/media/newsroom/media-releases/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day MEDIA RELEASES 2026 Statement - [DARE](https://scb.gov.bs/dare/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day DARE Fees For the - [Inspectors Agents](https://scb.gov.bs/supervision/financial-and-corporate-services-providers/inspectors-agents/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INSPECTORS AGENTS List of - [Financial and Corporate Services](https://scb.gov.bs/supervision/financial-and-corporate-services-providers/financial-and-corporate-services/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day FINANCIAL AND CORPORATE SERVICES - [Financial and Corporate Services Providers](https://scb.gov.bs/supervision/financial-and-corporate-services-providers/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day FINANCIAL AND CORPORATE SERVICES - [Individuals](https://scb.gov.bs/supervision/investment-funds-act/individuals/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INDIVIDUALS Applications For persons - [Non-Bahamas based Funds](https://scb.gov.bs/supervision/investment-funds-act/non-bahamas-based-funds/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day NON-BAHAMAS BASED FUNDS Pursuant - [Investment Funds](https://scb.gov.bs/supervision/investment-funds-act/investment-funds/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INVESTMENT FUNDS Fees For - [Fund Managers](https://scb.gov.bs/supervision/investment-funds-act/fund-managers/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day FUND MANAGERS Fees For - [Fund Administrators](https://scb.gov.bs/supervision/investment-funds-act/fund-administrators/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day FUND ADMINISTRATORS Fees For - [Investment Funds Act](https://scb.gov.bs/supervision/investment-funds-act/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INVESTMENT FUNDS ACT Click - [Market Places and Clearing Facilities](https://scb.gov.bs/supervision/securities-industry-act/market-places-and-clearing-facilities/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day MARKET PLACES AND CLEARING - [Offerings](https://scb.gov.bs/supervision/securities-industry-act/offerings/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day OFFERINGS Fees For the - [Individuals](https://scb.gov.bs/supervision/securities-industry-act/individuals/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INDIVIDUALS Fees For the - [Public Issuers](https://scb.gov.bs/supervision/securities-industry-act/public-issuers/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day PUBLIC ISSUERS Ongoing Reporting - [Securities Firms](https://scb.gov.bs/supervision/securities-industry-act/securities-firms/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SECURITIES FIRMS Fees For - [Securities Industry Act](https://scb.gov.bs/supervision/securities-industry-act/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day SECURITIES INDUSTRY ACT Click - [Investor Centre](https://scb.gov.bs/investor-centre/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day INVESTOR CENTRE Welcome to - [Departments of the Commission](https://scb.gov.bs/the-commission/structure-and-organisation/organisation/departments-of-the-commission/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day DEPARTMENTS OF THE COMMISSION - [Disciplinary Decisions](https://scb.gov.bs/enforcement/disciplinary-decisions/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day DISCIPLINARY DECISIONS 2026 Prohibition - [Judgements](https://scb.gov.bs/enforcement/judgements/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day JUDGEMENTS AND RULINGS 2025 - [Directives and Instructions](https://scb.gov.bs/legislative-framework/directives-and-instructions/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day DIRECTIVES AND INSTRUCTIONS TITLE - [Guidance Notes and Statements Of Practice](https://scb.gov.bs/legislative-framework/guidance-notes-and-statements-of-practice/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day GUIDANCE NOTES AND STATEMENTS - [Policies](https://scb.gov.bs/legislative-framework/policies/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day POLICIES TITLE FILE The - [Orders](https://scb.gov.bs/legislative-framework/orders/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day ORDERS Orders Financial and - [Rules](https://scb.gov.bs/legislative-framework/rules/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day RULES Securities Industry Act - [Acts and Regulations](https://scb.gov.bs/legislative-framework/acts-and-regulations/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day ACTS AND REGULATIONS Securities - [Bills](https://scb.gov.bs/legislative-framework/bills/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day Bills - Securities Commission - [Opportunities](https://scb.gov.bs/the-commission/opportunities/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day OPPORTUNITIES Employment Opportunities The - [The Board](https://scb.gov.bs/the-commission/structure-and-organisation/the-board/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day THE BOARD The Commission’s - [About us](https://scb.gov.bs/the-commission/about-us/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day ABOUT US Who we - [Cooperation](https://scb.gov.bs/the-commission/cooperation-and-memberships/) - Latest News Consultation Document – Wallet Information Collection and Screening Policy IOEAMA UNSCR Ref SC16425 Individuals 30 July 2026 IOEAMA UNSCR Ref SC16421 Libya 22 July 2026 Upcoming Events 12 Sep BICA 55th Anniversary Gala 22 Sep AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp 12 Oct National Heroes Day COOPERATION The Securities Commission - [World Investor Week 2020](https://scb.gov.bs/investing/world-investor-week-2020/) - The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2020. This fourth edition of the global celebration comes at an unprecedented time for most of us – amidst a global pandemic. Mindful of this, the Securities Commission of The Bahamas is focusing its efforts on - [Relationship Investment Scams](https://scb.gov.bs/investing/relationship-investment-scams/) - You meet a stranger online through social media or a dating app, an investment-related group chat, or even through a wrong number text message. Before you know it, you’re exchanging texts every day. You might be “love bombed” with frequent messages, calls, or develop a non-romantic relationship. But you never see each other in - [Mortgage Calculator](https://scb.gov.bs/investor-education/mortgage-calculator/) - Mortgage Calculator What would you like to calculate? Payment Mortgage Amount Amortization Mortgage Amount ($) Amortization (Years) Payment Frequency Monthly Bi-weekly Weekly Product Custom Rate Interest Rate (%) Desired Payment ($ per period) Amortization (Years) Payment Frequency Monthly Bi-weekly Weekly Interest Rate (%) Mortgage Amount ($) Desired Payment ($ per period) Payment Frequency Monthly Bi-weekly - [Tips when creating your budget](https://scb.gov.bs/tips-when-creating-your-budget/) - Determine your goals. Be sure to have an ‘emergency fund’ as a part of your goals, if you don’t already have one. Many investment advisors recommend that everyone set aside three to six months of income for an emergency, such as job loss. Separate the things you need from those you want. It seems obvious, - [CoRI Portal](https://scbcori.scb.gov.bs/#new_tab) - [Retirement](https://scb.gov.bs/investor-centre/life-stages-you/retirement/) - Retirement The prospect of retirement introduces all manner of emotions such as delight in having more free time and excitement about the opportunities and possibilities which potentially come from a new stage of life. There are other emotions such as apprehension over finances and health. Health and wealth management go hand-in-hand as health care costs - [Retirement Calculator](https://scb.gov.bs/retirement-calculator/) - Retirement Calculator Current Age Retirement Age Current Fund Amount ($) Expected Annual Return (%) Annual Contribution ($) Desired Retirement Fund ($) Calculate View Report Your annual contribution will be calculated… Close Print Retirement Report - [Investor Education](https://scb.gov.bs/investor-education/) - [Budget Calculator](https://scb.gov.bs/budget-calculator/) - Budget Calculator Use the budget template below to help you to take control of and manage your money to achieve your financial goals: Simple Monthly Budget Category Monthly Amount Income Wages/Salary Other Income Total Income Expenses Savings Rent/Mortgage Utilities Gas (for automobiles) Food (groceries, restaurants, lunch, etc.) Phone (cellular, landline, etc.) Insurance Loans Education Credit - [The Bahamas Digital Asset and Fintech Advantage](https://scb.gov.bs/the-bahamas-digital-asset-and-fintech-advantage/) - The Bahamas’ Digital Asset and Fintech Advantage Meet key Bahamas policymakers and regulators to explore digital asset regulation and Fintech policies in The Bahamas and some of the opportunities and safeguards new legislation promises. Date: Tuesday 25 June 2024 Time: 14:00 – 17:00 (Drinks reception to follow) Location: One Moorgate Place, Chartered Accountants Hall If - [Enforcement](https://scb.gov.bs/enforcement/) - Enforcement The Commission, via the Enforcement Department, is responsible for investigating allegations of misconduct and initiating appropriate proceedings, criminal or administrative, against persons who contravene the various laws the Commission is responsible for administering. Supervisory Matters Find matters involving the winding up or liquidation of regulated and non-regulated persons. Disciplinary Decisions Find final decisions issued - [Settlements](https://scb.gov.bs/enforcement/settlements/) - 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. - [Supervisory Matters](https://scb.gov.bs/enforcement/supervisory-matters/) - Supervisory Matters 2020 Mediatrix Winding Up Notice SURE TRADER Swiss America Securities Winding Up Petition, Affidavits, Court Order 2009 (Liquidations) Polymene Fund Limited Ivest Fund Limited Tricap Fund Limited - [Locations](https://scb.gov.bs/events-2/locations/) - CONTENTS - [Categories](https://scb.gov.bs/events-2/categories/) - CONTENTS - [Tags](https://scb.gov.bs/events-2/tags/) - CONTENTS - [My Bookings](https://scb.gov.bs/events-2/my-bookings/) - CONTENTS - [Investor Media](https://scb.gov.bs/investor-media/) - Prepare Yourself Investing Avoiding Fraud and Scams Investor Media “Starting Out? Start Right!” Video Competition The Securities Commission launched the “Starting Out? Start Right!” video competition in celebration of World Investor Week 2021. The competition …Continue Reading Investor Media Starting Out, Start Right – 5 Ways to Achieve Financial Resilience & Build Wealth People’s Choice - [Project Butterfly](https://scb.gov.bs/project-butterfly/) - PROJECT BUTTERFLY The Securities Commission of The Bahamas [the Commission] has set out on a digital transformation initiative dubbed “Project Butterfly”, that will ease business for constituents and improve both our operational efficiency and regulatory effectiveness. The two-phase project takes a holistic approach to modernizing the Commission’s information management needs. Phase 1 commenced 27 May - [DARE Consultation](https://scb.gov.bs/dare-consultation/) - DARE CONSULTATION Welcome to the Digital Assets and Registered Exchanges Bill, 2023 information page. Review Period: Now Closed (25 April 2023 – 31 May 2023) Press Release DARE, 2023 Consultation Document Submit Your Questions If you have questions about the Digital Assets and Registered Exchanges Bill 2023, feel free to email us at DAREconsultation@scb.gov.bs or use - [Organisation Chart](https://www.scb.gov.bs/wp-content/uploads/2023/01/SCB-Organizational-Chart-as-at-31-December-2022.pdf#new_tab) - [World Investor Week 2022](https://scb.gov.bs/world-investor-week-2022-si/) - The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2022 (WIW 2022). The International Organization of Securities Commissions (IOSCO) is celebrating the sixth annual World Investor Week (WIW) from 3 to 9 October 2022. To learn more about World Investor Week visit www.worldinvestorweek.org PRESS RELEASES - [FinTok Competition](https://scb.gov.bs/world-investor-week-2022-si/fintok-competition/) - World Investor Week 2022 – FinTok Competition Video Competition Guidelines and Conditions Let’s Make Money Moves and win $500.00! Join the Securities Commission of The Bahamas for an exciting “FinTok” competition as we celebrate World Investor Week 2022. Produce and post a short TikTok video, 1 to 3 minutes long, focusing on one or more - [Video Competition 2021](https://scb.gov.bs/videocompetition2021/) - Starting Out? Start Right! Video Competition Guidelines and Conditions The Securities Commission of The Bahamas (the Commission) is a statutory and regulatory body with oversight of investment funds, securities and the capital markets, financial and corporate service providers and registrable digital asset business in The Bahamas. Among its functions, the Commission is responsible to “promote - [World Investor Week 2021](https://scb.gov.bs/world-investor-week-2021/) - The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2021. The International Organization of Securities Commissions (IOSCO) is celebrating the fifth annual World Investor Week (WIW) from 4 to 10 October 2021. To learn more about World Investor Week visit www.worldinvestorweek.org As a result of - [Video Competition 2021 Judges](https://scb.gov.bs/video-competition-2021-judges/) - Marion Bethel is an attorney, poet, essayist, filmmaker, human and gender rights activist, and writer. She is best known for her anthologies of poems, Guanahani, My Love and Bougainvillea Ringplay and her documentary on the women’s suffrage movement in The Bahamas called Womanish Ways: Freedom, Human Rights & Democracy 1934 to 1962, which received the - [Financial Resilience Series](https://scb.gov.bs/investor-media/financial-resilience-series/) - [Test](https://scb.gov.bs/test-3/) - Click any of the icons below for applicable fees, forms and ongoing reporting obligations for licensable or registrable activities under this Act.” Securities Firms Public Issuers Individuals Offerings Market Places and Clearing Facilities - [Pagelist](https://scb.gov.bs/pagelist/) - [pagelist] - [Partnerships](https://scb.gov.bs/supervision/financial-and-corporate-services-providers/partnerships/) - These pages are in the process of being updated. Licensees and Registrants should refer to the Financial and Corporate Service Providers Act, 2020 and subsidiary legislation for information or contact your Supervision officer. - [CoRI Registration](https://scb.gov.bs/cori-registration/) - [online online](https://scb.gov.bs/online-online/) - [Investor Education Media](https://www.scb.gov.bs/investor-media/) - Information coming soon.. - [UN Sanctions and Other Communications](https://scb.gov.bs/sanctions-and-special-communications/) - [Alternative Investment Fund Managers](https://scb.gov.bs/supervision/investment-funds-act/alternative-investment-fund-managers/) - In compliance with the European Union Alternative Investment Fund Managers (AIFM) Directive, the Investment Funds Act, 2019 provides a legislative and regulatory framework for AIFM that manage or market alternative investment funds in the European Union. The Securities Commission of The Bahamas has already engaged with and executed 28 Memorandums of Understanding with the securities - [Investing](https://scb.gov.bs/investing/) - [Prepare Yourself](https://scb.gov.bs/prepare-yourself/) - [Avoiding Fraud and Scams](https://scb.gov.bs/avoiding-fraud-and-scams/) - [The Commission](##) - The Securities Commission of The Bahamas (“the Commission”), established in 1995,is committed to the growth and development of a vibrant, competitive financial services sector renowned for excellence in regulation.The Commission is responsible for regulating and overseeing the investment funds, securities and capital markets in The Bahamas. The Commission also functions as the Inspector of Financial - [Structure and Organisation](##) - [Types of Investment Scams](https://scb.gov.bs/investor-education/types-of-investment-scams/) - Imagination is all that limits the scams that fraudsters conjure up to tempt the unsuspecting. Fraudsters can be incredibly flexible, turning on a dime when it comes to developing new pitches or come-ons. But while the wrapper or hook might change, the most common securities frauds tend to fall into four classic categories. WATCH OUT - [Red Flags](https://scb.gov.bs/investor-education/red-flags/) - Be aware of these red flags and tips when making investments: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS – When an offer sounds too good to be true, there is usually a reason and most often, your instinct will tell you so. To overcome the instinct, the con may be cloaked - [How does inflation impact my saving](https://scb.gov.bs/investor-education/how-does-inflation-impact-my-saving/) - In your lifetime you may have noticed an increase in the cost of everyday expenses, like bus fare for example. Typically, money loses value over time because the price of goods and services generally increases over time. This rise in price is known as inflation. To put it simply, inflation means that a dollar won’t - [Saving](https://scb.gov.bs/investor-education/saving/) - Saving is an essential step to achieving your financial goals. Saving is not spending all your money now, but instead, setting some of it aside for a future point in your life. Saving is all about having something for later, when you may really need it. Why Save? Emergencies The primary reason to save is - [Understanding Risk and Reward](https://scb.gov.bs/investor-education/understanding-risk-and-reward/) - Whenever you invest, there is a chance that your investment will not make money or, worse, will lose value or even become worthless. This potential for your investment to lose value is a concept known as risk, and how much of it you are willing to cope with as an investor is very important to - [Can you spot a pyramid?](https://scb.gov.bs/investor-education/can-you-spot-a-pyramid/) - [Types of Securities](https://scb.gov.bs/investor-education/types-of-securities/) - Common Shares/Stock When you buy common shares or stocks, you purchase partial ownership of a company. As a result, you are entitled to specific rights as a part owner, such as voting rights. Your voting rights are directly linked to the amount of the company you own. Voting rights allow shareholders/stockholders to vote on several - [Press Releases](##) - Information Coming Soon - [Other Forms](##) - Information Coming Soon - [Fees](##) - Information Coming Soon - [E-Filing - 2015](##) - Information Coming Soon - [Application Forms](##) - Information Coming Soon - [Publications](##) - Information coming soon.. - [Newsroom](##) - Information coming soon.. - [Organisation](##) - Organisation Chart Departments of the Commission - [Interim Treatment of Master/Feeder Fund Structures](https://scb.gov.bs/legislative-framework/policies/interim-treatment-of-masterfeeder-fund-structures/) - Information coming soon.. - [Assessment of Automatic Administrative Penalties Policy Ref: PSs135.2-170217](https://scb.gov.bs/legislative-framework/policies/assessment-of-automatic-administrative-penalties-policy-ref-pss135-2-170217/) - Information coming soon.. - [Filing of Audited Financial Statements Policy- Ref: PSs135.2-170217(2)](https://scb.gov.bs/legislative-framework/policies/filing-of-audited-financial-statements-policy-ref-pss135-2-1702172/) - Information coming soon.. - [Start Saving](https://scb.gov.bs/investor-centre/preparing-yourself/setting-financial-goals/start-saving/) - Saving is an essential step to achieving your financial goals. Saving is not spending all your money now, but instead, setting some of it aside for a future point in your life.Saving is all about having something for later, when you may really need it. Why save? The primary reason to save is to be - [Understanding Risk And Reward](https://scb.gov.bs/investor-centre/preparing-yourself/investing/understanding-risk-and-reward/) - When you commit money to something with the expectation of receiving income, profit or some other gain, you are investing. Many Bahamians are familiar with investing in real estate, but there are many Bahamians who invest in securities like shares and bonds as well. Whenever you invest, there is a chance that your investment will - [Rules and Guidelines](https://scb.gov.bs/rules-and-guidelines/) - [Life Stages & You](#) - Information Coming Soon - [Tools and Calculators](#) - Information Coming Soon - [Protecting Yourself](#) - Information Coming Soon - [Media](#) - Information Coming Soon - [Videos](#) - Information Coming Soon - [Media](#) - Information Coming Soon - [Preparing Yourself](#) - Information Coming Soon - [Legislative Framework](#) - Information Coming Soon - [Rules and Order (Other)](https://scb.gov.bs/legislative-framework/rules-and-ordersothers/) - [Understand the application process](https://scb.gov.bs/understand-the-application-process/) - Information Coming Soon - [Report an Investment Fraud](https://scb.gov.bs/report-an-investment-fraud/) - Information Coming Soon - [Understand a registrant/License Status](https://scb.gov.bs/understand-a-registrantlicense-status/) - Information Coming Soon - [Launch an Investment Fund](https://scb.gov.bs/launch-an-investment-fund/) - Information Coming Soon - [See a Listing all Securities Laws](https://scb.gov.bs/see-a-listing-all-securities-laws/) - Information Coming Soon - [ANNUAL REPORTS](https://www.scb.gov.bs/media/publications/annual-reports/) - [Setting Financial Goals](https://scb.gov.bs/investor-centre/preparing-yourself/setting-financial-goals/) - The first step in your investing journey is to set clear goals for your future. Do you want to save for a child’s college education? To buy a home? Or are you looking long-term for a comfortable and secure retirement? Regardless of how ambitious the goal may seem, write it down in the table below. - [Investing](https://scb.gov.bs/investor-centre/preparing-yourself/investing/) - You invest every day. Every time you pick up a newspaper, you invest in staying informed. When it comes to financial investing, you may feel like it’s a wise course to take, but you may be worried that you don’t know enough to start investing. You may feel like you don’t make enough money to - [Getting Help With Investing](https://scb.gov.bs/investor-centre/preparing-yourself/investing/getting-help-with-investing/) - All securities carry some amount of risk. Staying on top of your investments by yourself will require a strong desire to research and select investments, and to keep up with the markets, industries and businesses you are invested in. This usually involves a lot of time and some degree of expertise. Selecting the right professional - [Set Up A Budget](https://scb.gov.bs/investor-centre/preparing-yourself/setting-financial-goals/set-up-a-budget/) - Most people have responsibilities like bills that they have to pay, but nobody has an unlimited source of income. A budget is a powerful tool that can help you manage your money so that your needs are taken care of, you can live a comfortable lifestyle, and you have savings set aside for emergencies and - [Monitor Your Investments](https://scb.gov.bs/investor-centre/protecting-yourself/monitor-your-investments/) - How frequently you decide to monitor your investments should be based on your goals and investments. Remember, expect trading prices to go up and down, and investing is not a ‘get-rich-quick’ scheme –the true rewards usually come over time. It’s not enough to simply check an investment’s performance. You should compare the performance against a - [Judgments](https://scb.gov.bs/judgments/) - Augue ut lectus arcu bibendum at varius vel pharetra vel. Tristique risus nec feugiat in fermentum posuere urna. Vel facilisis volutpat est velit. Arcu bibendum at varius vel pharetra. Pharetra massa massa ultricies mi quis hendrerit. Dignissim enim sit amet venenatis urna cursus eget. Neque viverra justo nec ultrices. Gravida rutrum quisque non tellus orci. - [Purpose](https://scb.gov.bs/the-commission/about-us/purpose/) - The Securities Commission of The Bahamas is responsible for the administration of the Securities Industry Act, 2011, the purpose of which is to: provide protection to investors from unfair, improper or fraudulent practices. foster fair and efficient capital markets and confidence in the capital markets in The Bahamas. reduce systematic risk. reduce the extent to - [Powers](https://scb.gov.bs/the-commission/about-us/powers/) - Pursuant to the Securities Industry Act, 2011, s. 13, for the purpose of the discharge of its functions the Commission has power, subject to the Act, to: regulate and govern the capital markets and its participants. deal with such matters as may be referred to it by any person from time to time. authorize and - [Functions](https://scb.gov.bs/the-commission/about-us/functions/) - Pursuant to the Securities Industry Act, s. 12, the functions of the Commission are to: advise the Minister on all matters relating to the capital markets and its participants. maintain surveillance over the capital markets and ensure orderly,fair and equitable dealings in securities. foster timely, accurate, fair and efficient disclosure of information to the investing - [Vision](https://scb.gov.bs/the-commission/about-us/vision/) - A vibrant, competitive financial services sector that has sound regulatory practices and policies that promote confidence. - [Mission](https://scb.gov.bs/the-commission/about-us/mission/) - To effectively oversee and regulate the activities of the investment funds, securities and capital markets, to protect the investors while strengthening public and institutional confidence in the integrity of those markets. - [AIFMD](https://scb.gov.bs/the-commission/cooperation-and-memberships/aifmd/) - Loreum ipsum dolalr amet Loreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr ametLoreum ipsum dolalr amet - [IOSCO MMOU](https://scb.gov.bs/the-commission/cooperation-and-memberships/iosco-mmou/) - Loreum ipsum dollar amet Loreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar amet - [IFA](https://scb.gov.bs/the-commission/about-us/statistics/ifa/) - Loreum ipsum dollar amet Loreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar amet - [SIA](https://scb.gov.bs/the-commission/about-us/statistics/sia/) - Loreum ipsum dollar amet Loreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametv - [Recategorization to SIA 2011](https://scb.gov.bs/the-commission/about-us/sia/recategorization-to-sia-2011/) - Loreum ipsum dollar amet Loreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum ipsum dollar ametLoreum - [Statistics](https://scb.gov.bs/the-commission/about-us/statistics/) - Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar Loreum ipsum dollar - [IFA](https://scb.gov.bs/the-commission/about-us/ifa/) - Loruem ipsum dollar - [SIA](https://scb.gov.bs/the-commission/about-us/sia/) - Loreum ipsum dollar - [Legislative Framework](https://scb.gov.bs/legislative-framework-2/) - Information coming soon.. ## Accordions - [Opportunities](https://scb.gov.bs/accordions/public-issuers-2-2/) - [COOPERATION](https://scb.gov.bs/accordions/public-issuers-2-2-2/) - [Industry Notes](https://scb.gov.bs/accordions/industry-notes/) - [Investor Alerts and Public Notices](https://scb.gov.bs/accordions/annual-reports-2-2-2-2-2-2/) - [Registration](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2/) - [Documents](https://scb.gov.bs/accordions/annual-reports/) - [Acts and Regulations](https://scb.gov.bs/accordions/annual-reports-3/) - [Disciplinary Decisions](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2/) - [Media Releases](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2/) - [Speeches and Presentations](https://scb.gov.bs/accordions/speeches-and-presentations/) - [Orders](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2/) - [SCB FITLink – Fintech Hub](https://scb.gov.bs/accordions/scb-fitlink-fintech-hub/) - [COURT FILINGS AND DOCUMENTS](https://scb.gov.bs/accordions/position-statements-2/) - [Judgements](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2/) - [Complaints](https://scb.gov.bs/accordions/complaints/) - [Crypto Curious](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2-2-2-2-2-2-2/) - [Board](https://scb.gov.bs/accordions/annual-reports-3-2-2-2/) - [FitLink Crowdfunding](https://scb.gov.bs/accordions/fitlink-crowdfunding/) - [Priorities](https://scb.gov.bs/accordions/priorities/) - [SCB BRIEF](https://scb.gov.bs/accordions/scb-brief/) - [Special Announcements](https://scb.gov.bs/accordions/special-announcements/) - [Position Statements](https://scb.gov.bs/accordions/position-statements-3/) - [DARE](https://scb.gov.bs/accordions/annual-reports-2-2-2-3/) - [Inspectors Agents](https://scb.gov.bs/accordions/inspectorsagents/) - [Financial and Corporate Services](https://scb.gov.bs/accordions/financial-and-corporate-services/) - [Individuals - Investment](https://scb.gov.bs/accordions/individuals-investment/) - [Investment Funds](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2-2/) - [Fund Managers](https://scb.gov.bs/accordions/fund-managers/) - [Fund Administrators](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2/) - [Market Places and Clearing Facilities](https://scb.gov.bs/accordions/annual-reports-2-2-2-2-2/) - [Offerings](https://scb.gov.bs/accordions/annual-reports-2-2-2-2/) - [Individuals](https://scb.gov.bs/accordions/annual-reports-2-2-2/) - [Public Issuers](https://scb.gov.bs/accordions/public-issuers/) - [SECURITIES FIRMS](https://scb.gov.bs/accordions/annual-reports-2-2/) - [AML/CFT/CPF](https://scb.gov.bs/accordions/aml-cft-cpf/) - [Settlements](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2/) - [Supervisory Matters](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2/) - [Guidance Notes And Statements Of Practice](https://scb.gov.bs/accordions/annual-reports-3-2-2/) - [RULES](https://scb.gov.bs/accordions/annual-reports-3-2-3-2/) - [Departments of the Commission](https://scb.gov.bs/accordions/public-issuers-2-2-2-2/) - [About Us](https://scb.gov.bs/accordions/public-issuers-2/) - [FitLink Digital Assets](https://scb.gov.bs/accordions/fitlink-digital-assets/) - [Training](https://scb.gov.bs/accordions/speeches-and-presentations-2/) - [Financial Services News](https://scb.gov.bs/accordions/financial-services-news/) - [Examinations, Supervisory and Enforcement Priorities](https://scb.gov.bs/accordions/speeches-and-presentations-2-2-2/) - [Directives and Instructions](https://scb.gov.bs/accordions/speeches-and-presentations-2-2/) - [DARE Consultation 2023 Information](https://scb.gov.bs/accordions/scb-fitlink-fintech-hub-2/) - [FinTok Competition 2022](https://scb.gov.bs/accordions/fintok-competition-2022/) - [Video Competition 2021](https://scb.gov.bs/accordions/videocompetition2021/) - [FCSP - Companies](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2-2-2/) - [FCSP - Individuals](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2-2-2-2-2/) - [FCSP - Partnerships](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2-2-2-2/) - [Sanctions and Special Communications](https://scb.gov.bs/accordions/scb-fitlink-fintech-hub-2-2/) - [Alternative Investment Fund Managers](https://scb.gov.bs/accordions/fund-managers-2/) - [Investor Alerts and Special Notices](https://scb.gov.bs/accordions/annual-reports-2-2-2-2-2-2-2/) - [Supervision](https://scb.gov.bs/accordions/annual-reports-3-2-3-2-2-2-2-2-2-2-2-2-2-2-2-2-2/) - [RULES AND ORDER (OTHER)](https://scb.gov.bs/accordions/annual-reports-3-2/) - [RULES AND ORDERS](https://scb.gov.bs/accordions/annual-reports-3-2-3/) - [Annual Reports](https://scb.gov.bs/accordions/annual-reports-2/) ## Team - [Ms. Christina Rolle](https://scb.gov.bs/team/ms-christina-rolle/) - [Mr. Anthony Butler](https://scb.gov.bs/team/mr-anthony-butler/) - [Mr. Jerome Gomez](https://scb.gov.bs/team/mr-jerome-gomez/) - [Mr. Peter T. Carey](https://scb.gov.bs/team/mr-peter-t-carey/) - [Hon. Justice K. Neville Adderley (Retired)](https://scb.gov.bs/team/hon-justice-k-neville-adderley-retired/) - [Mr. Bede Derek Sands](https://scb.gov.bs/team/mr-bede-derek-sands/) - [Mr. Luther McDonald](https://scb.gov.bs/team/mr-luther-mcdonald/) - [Mrs. Phaedra Mackey](https://scb.gov.bs/team/mrs-phaedra-mackey/) ## Events - [BSHRM Annual Conference & Expo](https://www.shrmbahamas.org/conference2025#new_tab) - [AIBT Bahamas' The Nassau Conference and Financial Services Bootcamp](https://nassauconference.com/#new_tab) - [BICA 55th Anniversary Gala](https://scb.gov.bs/events/bica-55th-anniversary-gala/) - [Financial Inclusion Perspectives Webinar Series](https://us06web.zoom.us/webinar/register/WN_93_MF9zZTCODfA15tId-HQ#/registration#new_tab) - [3rd Annual Turks & Caicos Islands Business Outlook](http://www.tclevents.com) - [The Bahamas General Election](https://scb.gov.bs/events/the-bahamas-general-elections/) - [Ministry of Finance CRS AEOI Industry Symposium](https://scbsurvey.questionpro.com/a/TakeSurvey?tt=0QFHRPWHrpQokyYVR3+bMBIOaMyvKpit#new_tab) - [Bahamas Global Wealth Summit 2026](https://bfsb-bahamas.com/bgws2026/#new_tab) - [International Priorities & Initiatives 2026 CRS Industry Briefing](https://bit.ly/SCBCRS26#new_tab) - [STEP Bahamas Conference 2026](http://stepbahamasconference.com/#new_tab) - [The Bahamas Business & Investment Forum 2026](https://www.bahamas.com/the-bahamas-business-and-investment-forum#new_tab) - [Bahamas Financial Services Board Regional Tax & Compliance Symposium](http://www.bfsb-bahamas.com/taxcompliancesymposium#new_tab) - [Boxing Day (Public Holiday Observed)](https://scb.gov.bs/events/boxing-day-public-holiday-observed/) - [Christmas](https://scb.gov.bs/events/christmas-2/) - [National Heroes Day](https://scb.gov.bs/events/national-heroes-day-3/) - [Emancipation Day](https://scb.gov.bs/events/emancipation-day-2/) - [Independence Day](https://scb.gov.bs/events/independence-day-3/) - [Sir Randol Fawkes Day](https://scb.gov.bs/events/sir-randol-fawkes-day/) - [Whit Monday](https://scb.gov.bs/events/whit-monday-2/) - [Easter Monday](https://scb.gov.bs/events/easter-monday-2/) - [Good Friday](https://scb.gov.bs/events/good-friday-2/) - [Majority Rule Day (Public Holiday Observed)](https://scb.gov.bs/events/majority-rule-day-public-holiday-observed/) - [New Year's Day](https://scb.gov.bs/events/new-years-day/) - [North Eleuthera Harbour Island and Spanish Wells Business Outlook](https://scb.gov.bs/events/north-eleuthera-harbour-island-and-spanish-wells-business-outlook/) - [Central and South Eleuthera Business Outlook](https://scb.gov.bs/events/central-and-south-eleuthera-business-outlook/) - [Grand Bahama Business Outlook](https://scb.gov.bs/events/grand-bahama-business-outlook/) - [Bahamas Business Outlook](https://scb.gov.bs/events/bahamas-business-outlook/) - [IOSCO/PIFS-HLS Sixth Annual Global Policy Development Seminar: The Rise and Future of Private Markets](https://scb.gov.bs/events/iosco-pifs-hls-sixth-annual-global-policy-development-seminar-the-rise-and-future-of-private-markets/) - [International Priorities & Initiatives 2025: AML/CFT/CPF](https://scb.gov.bs/events/international-priorities-initiatives-2025-aml-cft-cpf/) - [Boxing Day](https://scb.gov.bs/events/boxing-day-2/) - [Christmas](https://scb.gov.bs/events/christmas/) - [21st Annual Abaco Business Outlook](https://scb.gov.bs/events/21st-annual-abaco-business-outlook/) - [19th Annual Exuma Business Outlook](https://scb.gov.bs/events/19th-annual-exuma-business-outlook/) - [5th Annual Cat Island Business Outlook](https://scb.gov.bs/events/5th-annual-cat-island-business-outlook/) - [11th Annual Long Island Business Outlook](https://scb.gov.bs/events/11th-annual-long-island-business-outlook/) - [National Heroes Day](https://scb.gov.bs/events/national-heroes-day-2/) - [World Investor Week 2025](https://scb.gov.bs/events/world-investor-week-2025/) - [Ministry of Economic Affairs Bahamas Advantage: Bahamas Asia Forum](https://scb.gov.bs/events/ministry-of-economic-affairs-bahamas-advantage-bahamas-asia-forum/) - [Hong Kong FinTech Week 2025](https://scb.gov.bs/events/hong-kong-fintech-week-2025/) ## Locations - [The Belgrove Resort](https://scb.gov.bs/locations/the-belgrove-resort/) - [Bahamar Convention Center](https://scb.gov.bs/locations/bahamar-convention-center/) ## Elementor Header & Footer Builder - [Header](https://scb.gov.bs/elementor-hf/header/) - Home | About Us | Contact | Complaints Facebook Linkedin Youtube Instagram Tiktok Menu Home The Commission About us Structure and Organisation The Board Organisation Departments of the Commission Organisation Chart Cooperation Opportunities Annual Reports Legislative Framework Acts and Regulations Bills Rules Orders Policies Guidance Notes and Statements Of Practice Directives and Instructions Judgements and - [Footer](https://scb.gov.bs/elementor-hf/footer/) - 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 ## Categories - [Uncategorized](https://scb.gov.bs/category/uncategorized/) - [News](https://scb.gov.bs/category/news/) - [Investor Alertss](https://scb.gov.bs/category/investor-alertss/) - [Prepare Yourself](https://scb.gov.bs/category/prepare-yourself/) - [Investing](https://scb.gov.bs/category/investing/) - [Avoiding Fraud and Scams](https://scb.gov.bs/category/avoiding-fraud-and-scams/) - [Investor Media](https://scb.gov.bs/category/investor-media/) - [Investor Education](https://scb.gov.bs/category/investors-education/) - [Investor Alerts and Notices](https://scb.gov.bs/category/investor-alerts-and-notices/) - [Financial Resilience Video Series](https://scb.gov.bs/category/financial-resilience-video-series/) - [Starting Out? Start Right! Video Series](https://scb.gov.bs/category/starting-out-start-right-video-series/) - [WIW 2022](https://scb.gov.bs/category/wiw-2022/) - [WIW 2023](https://scb.gov.bs/category/wiw-2023/) - [Frauds and Scams](https://scb.gov.bs/category/frauds-and-scams/) - [WIW 2025](https://scb.gov.bs/category/wiw-2025/) - [WIW 2024](https://scb.gov.bs/category/wiw-2024/) ## Designations - [Chairman](https://scb.gov.bs/team_designation/chairman/) - [Deputy Chairman](https://scb.gov.bs/team_designation/deputy-chairman/) - [Executive Director](https://scb.gov.bs/team_designation/executive-director/) - [Board Member](https://scb.gov.bs/team_designation/board-member/) ## Department - [The Board](https://scb.gov.bs/team_department/the-board/)