Risk Management Index
The Securities Commission of The Bahamas (“the Commission”)（SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.
Current Status:Suspicious Clone
License Type:Retail Forex License
Regulated in Country/AreaBahamas
Regulatory License No.：SIA-F191
Email Address of Licensed Institution :firstname.lastname@example.org
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :1st Floor, Bay View House, East Bay Street
Phone Number of Licensed Institution :--
Licensed Institution Certified Documents :Destek SCB牌照信息--20190806 View Certified Documents
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The data are from WIKI Research 2021.06.18 updated
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