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 That Act has since been repealed and replaced by new legislation.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.
5-10 years | Regulated in Australia | Regulated in Cyprus | Regulated in United Kingdom
SCB : 414530
5-10 years | Regulated in United Kingdom | Regulated in China Hong Kong | Regulated in Bahamas
SCB : 614234687
10-15 years | Regulated in Cyprus | Regulated in Germany | Regulated in France
SCB : 509956
15-20 years | Regulated in United Kingdom | Regulated in Cyprus | Regulated in Bahamas
SCB : 182110
2-5 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : 767154
15-20 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : 434413
10-15 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : 501057
Blackwell GlobalScore 7.9
5-10 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : 687576
5-10 years | Regulated in China Hong Kong | Regulated in Bahamas | Type A1 License
SCB : 126
2-5 years | Regulated in Belize | Regulated in Bahamas | Retail Forex License
SCB : IFSC/60/445/TS/19
2-5 years | Regulated in Bahamas | Retail Forex License | MT4/5 White Label
SCB : SIA-F211
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