Bank Supervision

Guidelines & Regulations

Pursuant to The Banks and Trust Companies Regulation Act, 2000, and The Central Bank of The Bahamas Act, 2000, the Central Bank of The Bahamas is responsible for the licensing, regulation and supervision of banks and trust companies operating in and from within The Bahamas. As such, all licensees are expected to adhere to the Central Bank's licensing and prudential requirements and ongoing supervisory programmes, including periodic onsite inspections, and required regulatory reporting.

For your convenience, key industry guidelines and regulations are listed below. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate icon in the "Files" column. Each icon represents a different type of file available for download.

Bank Supervision Guidelines & Regulations

Showing 1 - 10 of 100 Results Found
Bank Supervision Guidelines & Regulations
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   External Stakeholder's Manual 2018-12-06 n/a          
PDF Document   Additional Entry to the ISIL/Al-Qaida Sanctions List 2018-11-12 n/a X        
PDF Document   International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018 2018-11-05 n/a X        
PDF Document   International Obligations (Economic and Ancillary Measures) (Afghanistan) Order, 2018 2018-10-24 n/a X        
PDF Document   Central Bank Releases Corrigendum to AML/CFT/PF Guidelines 2018-09-20 n/a          
PDF Document   Corrigendum 2018-09-20 n/a          
PDF Document   Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) 2016-08-02 n/a   X      
PDF Document   Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016 2016-06-21 n/a X        
PDF Document   Guidelines for the Administration of Monetary Penalties 2016-05-19 2017-02-27          
PDF Document   Financial Transactions Reporting (Wire Transfers) Regulations, 2015 2016-05-18 n/a X        
 

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Bank Supervision