The Securities Commission of The Bahamas
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 That Act has since been repealed and replaced by new legislation.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.
- 공시 정보 매칭 공식 URL 일치
- 공시 시간 2021-03-19
- 처벌 이유 위원회는 TradeVolt 하나 이상의 행위에 따라 등록/면허가 있거나 불법적인 활동을 수행할 수 있습니다.
바하마 증권위원회 공고 2021년 7호 2021년 3월 19일 RE: TRADEVOLT
Sanction
Danger
Danger