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 That Act has since been repealed and replaced by new legislation.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.
- Correspondência de divulgação correspondência de URL oficial
- Tempo de divulgação 2022-03-22
- Motivo da penalização chegou ao conhecimento da comissão que Evolve Invest Limited (“evolve”) pode estar realizando atividades, nas ou das bahamas, que são registráveis/licenciáveis ou ilegais sob um ou mais dos atos.
AVISO PÚBLICO DA COMISSÃO DE VALORES MOBILIÁRIOS DAS BAHAMAS Nº 4 de 2022 22 de março de 2022 RE: EVOLVE INVEST LIMITED NÃO REGULADO PELA COMISSÃO DE VALORES MOBILIÁRIOS
Sanction
Danger
Sanction