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   Guidance Note on Streamlined Requirements for Account Opening, Provision of Financial Services and Customer Identification 2018-06-20 Guidance Notes and Policies
PDF Document   Financial Stability Report December, 2017 2018-06-18 Main Publications, Financial Stability Report
PDF Document   Quarterly Statistical Digest, May 2018 2018-06-08 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD April 2018 2018-06-04 Main Publications, Monthly Economic & Financial Developments
PDF Document   Consultative Paper - Administrative Monetary Penalties Regulations & Guidelines 2018-05-11 Draft Documents for Consultation
PDF Document   Warning Notice, May 4, 2018 2018-05-04 WARNING NOTICES
PDF Document   Cumulative Warning List: May 4, 2018 2018-05-04 WARNING NOTICES
PDF Document   BSD Quarterly Letter 1QTR 2018 2018-05-02 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD March 2018 2018-05-01 Main Publications, Monthly Economic & Financial Developments
PDF Document   Central Bank of The Bahamas 2017 Annual Report 2018-04-30 Main Publications, Annual Report
 

Bank Supervision