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   Banks and Trust Companies Licensed in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Private Trust Companies
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 30/09/18 2018-10-10 Regulated Entities
PDF Document  MS-Excel Document  PDF Document   Monthly &/or Quarterly Financial Return Filing for Credit Unions 2018-10-03 Downloadable Forms
PDF Document   MEFD August 2018 2018-10-01 Main Publications, Monthly Economic & Financial Developments
PDF Document  PDF Document  PDF Document  PDF Document   2018 AML/CFT Conference Speeches and Presentations 2018-09-28 Bank Supervision Notes, Speeches & Presentations
PDF Document   Exchange Control Relaxation Update 2018-09-26 Exchange Control Notes and Guidelines, Press Releases
 

Bank Supervision