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Regulatory Advantage

The Securities Commission of The Bahamas (SCB) is a member of and honors the international standards of The International Organization of Securities Commissions (IOSCO) and the Council of Securities Regulators of the Americas (COSRA).

The SCB attained “A” signatory status in December 2012, which is the Global certificate vis-à-vis the interchange of information to counter cross-border fraud and securities violations.

Industry standards, best practices and internationally acknowledged anti-money laundering administration are reinforced by legislation.

The Bahamas is an ideal jurisdiction for business development and CORE utilizes the strengths that the jurisdiction offers to benefit our clients’ diverse needs and requirements.

Useful Links

The Securities Commission of The Bahamas – www.scb.gov.bs

The Central Bank of The Bahamas – www.centralbankbahamas.com

Bahamas Financial Services Board – www.bfsb-bahamas.com

The  Bahamas Association of Compliance Officers – www.bacobahamas.com