SCB

The Securities Commission of The Bahamas SCB

Official Website: https://www.scb.gov.bs/
BahamasBahamasRegulated by GovernmentForex RegulationInternational Regulatory OrganizationNBPEstablished in 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 That Act has since been repealed and replaced by new legislation.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.

  • Regulatory Tier
    C
  • Licenses Listed
    21
  • Members
    12
  • Disclosure
    9

Members

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Member NameCountry/RegionLicense No.Established
TRADE NATIONTRADE NATION
United KingdomUnited Kingdom
SIA-F2162011-05-09
PLOTIOPLOTIO
Hong KongHong Kong
SIA-F2122011-12-05
Plus500Plus500
IsraelIsrael
SIA-F2502010-06-29
capital.comcapital.com
BahamasBahamas
SIA-F2452017-04-07
PepperstonePepperstone
AustraliaAustralia
SIA-F2172013-02-04

Related Licenses

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Licensed EntityLicense NameLicense No.Effective Date
flagIEXS Global Ltd
Derivatives Trading License (STP)20094341--
flagEightcap Global Limited
Derivatives Trading License (MM)SIA-F220--
flagGQ Capital Markets Limited
Derivatives Trading License (MM)SIA-F206--
flagST Global Markets Ltd.
Derivatives Trading License (STP)SIA-F120--
flagTigerWit Limited
Derivatives Trading License (MM)SIA-F185--