SCB

The Securities Commission of The Bahamas SCB

Sitio web oficial: https://www.scb.gov.bs/
BahamasBahamasRegulado por el gobiernoRegulación de ForexOrganización Reguladora InternacionalProtección de saldo negativoEstablecido en 1995

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 That Act has since been repealed and replaced by new legislation.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.

Miembros

Nombre del miembroPaís/ÁreaNúmero de regulaciónEstablecido
Plus500Plus500
IsraelIsrael
SIA-F2502010-06-29
TRADE NATIONTRADE NATION
Reino UnidoReino Unido
SIA-F2162011-05-09
ActivTradesActivTrades
MauricioMauricio
No publicado2005-10-27
capital.comcapital.com
BahamasBahamas
SIA-F2452019-04-24
PLOTIOPLOTIO
Hong KongHong Kong
SIA-F2122011-12-05
QUANTFURYQUANTFURY
Reino UnidoReino Unido
SIA-F2042020-01-17
INFINOXINFINOX
Reino UnidoReino Unido
SIA F-1882009-09-15
ST Global MarketsST Global Markets
BahamasBahamas
SIA-F1202018-09-14
PALM CAPITALPALM CAPITAL
BahamasBahamas
SIA-F1912023-05-08
FIXIOFIXIO
BahamasBahamas
SIA-F2552023-09-27
BLACKWELL GLOBALBLACKWELL GLOBAL
BahamasBahamas
SIA-F2152016-02-01