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   Gross Economic Contribution of The Financial Sector, 2017 2018-06-25 Surveys and Other Research Publications
PDF Document   Quarterly Economic Review, March 2018 2018-06-22 Main Publications, Quarterly Economic Review
PDF Document   Guidance Note on Streamlined Requirements for Account Opening, Provision of Financial Services and Customer Identification 2018-06-20 Guidance Notes and Policies
PDF Document   Financial Stability Report December, 2017 2018-06-18 Main Publications, Financial Stability Report
PDF Document   Quarterly Statistical Digest, May 2018 2018-06-08 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD April 2018 2018-06-04 Main Publications, Monthly Economic & Financial Developments
PDF Document   Consultative Paper - Administrative Monetary Penalties Regulations & Guidelines 2018-05-11 Draft Documents for Consultation
PDF Document   Warning Notice, May 4, 2018 2018-05-04 WARNING NOTICES
PDF Document   Cumulative Warning List: May 4, 2018 2018-05-04 WARNING NOTICES
PDF Document   BSD Quarterly Letter 1QTR 2018 2018-05-02 Bank Supervision Notes, BSD Quarterly Letters

Bank Supervision