Bank Supervision

Basel II and III Implementation Program

The Central Bank of The Bahamas (‘the Central Bank’) has adopted a Basel Implementation Program comprising elements of both the Basel II and III frameworks. The Central Bank’s Basel Implementation Program is expected to be both pragmatic and flexible, thus taking into account the types of banks and the scale of their operations within this jurisdiction.

The Central Bank proposes to stage the execution of its Basel Implementation Program in three phases with a full roll-out over a 30-month timeline. The formal program commenced in Q3 of 2013 and is expected to end Q4 of 2015, with the effective ‘go live’ implementation set for Q1 of 2016.

 

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  Document Title Date Issued Section
PDF Document   Central Bank Releases Corrigendum to AML/CFT/PF Guidelines 2018-09-20 Bank Supervision Guidelines & Regulations, Anti-Money Laundering/CFT
PDF Document   Corrigendum 2018-09-20 Bank Supervision Guidelines & Regulations, Anti-Money Laundering/CFT
PDF Document   Quarterly Statistical Digest, August 2018 2018-09-13 Main Publications, Quarterly Statistical Digest
PDF Document   Consultation Document - External Stakeholders Manual 2018-09-07 Draft Documents for Consultation
PDF Document   MEFD July 2018 2018-09-03 Main Publications, Monthly Economic & Financial Developments
PDF Document  PDF Document  PDF Document  PDF Document   Central Bank Simplifies Its Basel II & III Regime 2018-08-29 Draft Documents for Consultation
PDF Document  PDF Document   Guidance Notes on Managing Financial Crime Risk and Proliferation and Proliferation Financing 2018-08-21 Guidance Notes and Policies
PDF Document  MS-Excel Document   Guidance Notes for the Completion of the Consolidated Credit Quality Returns for Domestic Supervised Financial Institutions 2018-08-03 Downloadable Forms
PDF Document   Quarterly Letter for the 2nd Quarter 2018 2018-07-30 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD June 2018 2018-07-30 Main Publications, Monthly Economic & Financial Developments
 

Bank Supervision