Supervisor and Regulator of the Financial System
- What is a trust company?
- What is an Authorised Dealer?
- What is an Authorised Agent ?
- How many banks and trust companies are there licensed to do business in The Bahamas?
- What is offshore banking business?
- Can I file a complaint with the Central Bank regarding a bank or other financial institution?
- I'm interested in establishing a bank/trust company in The Bahamas, how should I proceed?
- How many banks or trust companies have had their licences revoked since the implementation of new financial legislation and regulation on December 29, 2000?
- What legislative and regulatory changes facilitated the removal of The Bahamas from the 'blacklist' of non-cooperative countries and territories issued by the FATF?
- If I hold a client account with a bank or trust company whose license has been revoked, how do I get my money from that bank or retrieve my assets from the trust company?