Securities Commission of The Bahamas
Bahamas · 73 Employees
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About
Headquarters
31a E Bay St Fl 2, Nassau, BahamasPhone Number
(242) 397-4100Website
www.scb.gov.bsRevenue
$24.4 MillionIndustry
Who is Securities Commission of The Bahamas
The Securities Commission of The Bahamas ("the Commission") 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 That Act has since been repealed and replaced by new legislation.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 effective 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.Explore more
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Securities Commission of The Bahamas News & Media
The Bahamas Introduces Transformative Digital Asset Legislation: The DARE Act 2024
NASSAU, The Bahamas--(BUSINESS WIRE)--The Securities Commission of The Bahamas (the Securities Commission) today announced the Digital Assets and Registered Exchanges Act, 2024 (DARE 2024) has been passed into law by the Parliament of The Bahamas, in a pacesetting move that solidifies the country’s position as a leader in digital asset regulation. Building upon the foundation laid by the DARE Act, 2020, the legislation introduces comprehensive reforms designed to address the evolving landscape
Securities Commission of The Bahamas Opens Consultation Period for DARE Bill, 2023
NASSAU, The Bahamas--(BUSINESS WIRE)--The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill, 2023 for consultation. The DARE Bill 2023 expands the definition and list of digital asset business activities and includes robust consumer and investor protection, risk management, and market innovation and development provisions. The Bill strengthens financial and reporting requirements for digital asset businesses and requireBahamas regulator denies FTX CEO’s claims over seized assets
The Securities Commission of The Bahamas has rejected “material misstatements” made by FTX’s newly-appointed CEO, John J. Ray IIIGood News For FTX Customers: The Bahamas Seized $3.5 billion in Assets
The Securities Commission of The Bahamas says it is holding these assets pending transfer to clients and creditors.Securities Commission of The Bahamas Took $3.5 Billion in Crypto from FTX for “Safekeeping”
The Securities Commission of The Bahamas has announced that it took $3.5 billion in crypto from FTX for safekeeping, according to a statement distributed by the Commission yesterday (December 29, 2022). The Commission stated that based on information provided by former FTX CEO Sam... Read More
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Frequently Asked Questions Regarding Securities Commission of The Bahamas
The Securities Commission of The Bahamas ("the Commission") 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 administrati... Read More
