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  PDF Document   Consultation Paper on the Proposed Reforms to Customer Due Diligence Requirements for Account Opening and Provision of Financial Services in Supervised Financial Institutions 2018-02-23 Draft Documents for Consultation
PDF Document   Application for a Permit to Retain an Existing Foreign Currency Facility or Assets 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Application Checklists 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Inherited Property in The Bahamas 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Bahamian or Resident Individual, Estate or Wholly Bahamian or Resident owned Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Trustees of Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Designated Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Individual 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Shares in Local Companies 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
 

Bank Supervision