Bank Supervision

Notes & Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

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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  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
PDF Document   Quarterly Economic Review, June 2018 2018-09-25 Main Publications, Quarterly Economic Review
 

Bank Supervision