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).<\/p>\n
The SCB attained \u201cA\u201d signatory status in December 2012, which is the Global certificate vis-\u00e0-vis the interchange of information to counter cross-border fraud and securities violations.<\/p>\n
Industry standards, best practices and internationally acknowledged anti-money laundering administration are reinforced by legislation.<\/p>\n
The Bahamas is an ideal jurisdiction for business development and CORE utilizes the strengths that the jurisdiction offers to benefit our clients\u2019 diverse needs and requirements.<\/p>\n
The Securities Commission of The Bahamas –\u00a0www.scb.gov.bs<\/a><\/p>\n The Central Bank of The Bahamas –\u00a0www.centralbankbahamas.com<\/a><\/p>\n Bahamas Financial Services Board –\u00a0www.bfsb-bahamas.com<\/a><\/p>\n