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   MEFD June 2016 2016-08-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) 2016-08-02 Bank Supervision Guidelines & Regulations, Prudential Limits and Restrictions
PDF Document   Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) 2016-08-02 Basel II and III Implementation Program, Guidelines
PDF Document   FATCA Reporting Update for 2015 2016-07-26 Bank Supervision Notes, General Notices
PDF Document   New TIE Portal Opening Date 2016-07-18 Bank Supervision Notes, General Notices
PDF Document   Quarterly Economic Review, March 2016 2016-07-15 Main Publications, Quarterly Economic Review
PDF Document   Financial Stability Report: December 2015 2016-07-13 Main Publications, Financial Stability Report
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 30/06/16 2016-07-12 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/06/16 2016-07-12 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/06/16 2016-07-12 Regulated Entities
 

Bank Supervision