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   Registered Representatives in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Private Trust Companies
PDF Document   Gross Economic Contribution of the Financial Sector, 2016 2017-07-07 Surveys and Other Research Publications
MS-Excel Document   New ORIMS Forms 2017 - Financial Return 2017-07-07 Downloadable Forms, New ORIMS Forms 2017
PDF Document   Quarterly Economic Review, March 2017 2017-07-06 Main Publications, Quarterly Economic Review
PDF Document   MEFD May 2017 2017-07-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Statistical Digest, May 2017 2017-06-19 Main Publications, Quarterly Statistical Digest
PDF Document   All Banks Financial Trend Report – December 2015 2017-06-08 Financial Statistics, All Banks
PDF Document   All Banks Financial Trend Report - December 2016 2017-06-08 Financial Statistics, All Banks
PDF Document   Commercial Banks Financial Trend Report - December 2015 2017-06-08 Financial Statistics, Commercial Banks
 

Bank Supervision