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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Showing 51 - 60 of 916 Results Found
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  Document Title Date Issued Section
PDF Document   Exchange Control Regulations EC 12 Sundry Payments 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 13 Cash Gifts 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 14 Administration 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 15 General Notice 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document  PDF Document  PDF Document  PDF Document   NEW RELAXATION OF EXCHANGE CONTROLS 2018-01-23 Exchange Control Notes and Guidelines, Press Releases
PDF Document   Money Transmission Business in The Bahamas: 31/12/17 2018-01-22 Regulated Entities, Money Transmission Businesses
PDF Document   Co-operative Credit Unions in The Bahamas: 31/12/17 2018-01-22 Regulated Entities
PDF Document   Registered Representatives in The Bahamas: 31/12/17 2018-01-22 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/12/17 2018-01-22 Regulated Entities, Private Trust Companies
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 31/12/17 2018-01-15 Regulated Entities
 

Bank Supervision