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   Guidelines on Minimum Disclosures 2016-12-01 Basel II and III Implementation Program, Guidelines
PDF Document   Guidelines on Minimum Disclosures 2016-12-01 Bank Supervision Guidelines & Regulations, General Information
PDF Document   MEFD October 2016 2016-11-29 Main Publications, Monthly Economic & Financial Developments
PDF Document   November 2016 BSD Quarterly Letter 2016-11-25 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD September 2016 2016-11-02 Main Publications, Monthly Economic & Financial Developments
PDF Document   Restricted Bank Licences 2016-10-19 Guidance Notes and Policies
PDF Document   Second Basel II/III Quantitative Impact Study Results 2016-10-19 Basel II and III Implementation Program, Quantitative Impact Study
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Money Transmission Businesses
 

Bank Supervision