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   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
PDF Document   MEFD November 2017 2017-12-27 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Economic Review, September 2017 2017-12-19 Main Publications, Quarterly Economic Review
PDF Document   Quarterly Statistical Digest, November 2017 2017-12-13 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD October 2017 2017-12-05 Main Publications, Monthly Economic & Financial Developments
MS-Excel Document   Financial Returns Template v2.6 2017-11-30 Downloadable Forms
PDF Document   Industry Briefing: Supervisory Enhancements - A Renewed Focus 2017-11-30 Bank Supervision Notes, Speeches & Presentations
 

Bank Supervision