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   Money Transmission Business in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Private Trust Companies
PDF Document   MEFD February 2017 2017-04-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   WARNING NOTICE, March 13, 2017 2017-03-17 WARNING NOTICES
PDF Document   Cumulative WARNING LIST: March 13, 2017 2017-03-17 WARNING NOTICES
PDF Document   Quarterly Economic Review, December 2016 2017-03-13 Main Publications, Quarterly Economic Review
PDF Document   Quarterly Statistical Digest, February 2017 2017-03-03 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD January 2017 2017-02-24 Main Publications, Monthly Economic & Financial Developments
PDF Document   ANNUAL SURVEY OF PENSION AND PROVIDENT FUNDS IN THE BAHAMAS 2016 2017-01-31 Reports and Survey Forms
 

Bank Supervision