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 That Act has since been repealed and replaced by new legislation.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 2022-03-22
- Motivo del castigo ha llamado la atención de la comisión que Evolve Invest Limited (“evolucionar”) puede estar realizando actividades, en o desde las Bahamas, que son registrables/licenciables o ilegales bajo uno o más de los actos.
COMISIÓN DE VALORES DE LAS BAHAMAS AVISO PÚBLICO No. 4 de 2022 22 de marzo de 2022 RE: EVOLVE INVEST LIMITED NO REGULADO POR LA COMISIÓN DE VALORES
Sanction
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Warning