Bank Supervision

Guidelines & Regulations

Financial Industry Regulations

Showing 1 - 10 of 43 Results Found
Financial Industry Regulations
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016 2016-06-21 n/a X        
PDF Document   Financial Transactions Reporting (Wire Transfers) Regulations, 2015 2016-05-18 n/a X        
PDF Document   Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015 2016-05-09 n/a X        
PDF Document   Bahamas Co-Operative Credit Unions Regulations 2015 2015-12-22 n/a          
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Business Licence (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Central Bank of The Bahamas (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Co-operatives Socities (Amendment) Act, 2015 2015-08-07 n/a          
PDF Document   Financial Transactions Reporting (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Bahamas Co-operative Credit Unions Act, 2015 2015-08-07 n/a          
 

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Bank Supervision