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   Co-operative Credit Unions in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Private Trust Companies
PDF Document   MEFD November 2016 2016-12-22 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Economic Review, September 2016 2016-12-21 Main Publications, Quarterly Economic Review
PDF Document   Relaxation of Capital Account - Gov Speech (Rotary Dec 2016 wbsite) (3) FINAL.pdf 2016-12-08 Speeches
PDF Document   Quarterly Statistical Digest, November 2016 2016-12-05 Main Publications, Quarterly Statistical Digest
PDF Document   Guidelines on Minimum Disclosures 2016-12-01 Bank Supervision Guidelines & Regulations, General Information
PDF Document   Comments on Consultative Documents for Credit Risk Capital Charge and ICAAP 2016-12-01 Basel II and III Implementation Program, Consultation Papers

Bank Supervision