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 That Act has since been repealed and replaced by new legislation.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.
- Coincidencia de divulgación Coincidencia de sitios web oficiales
- Tiempo de divulgación 2021-08-27
- Motivo del castigo ha llamado la atención de la comisión que la entidad se refirió como FX Primary LTD o fxprimary llc ( FX Primary ) pueden estar realizando actividades registrables/licenciables o ilegales en virtud de una o más de las leyes.
COMISIÓN DE VALORES DE LAS BAHAMAS AVISO PÚBLICO No. 12 de 2020 27 de agosto de 2021 RE: FX PRIMARY LTD, FXPRIMARY LLC
Sanction
Danger
Danger