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.
The following is a list of articles matching your search.
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|Document Title||Date Issued||Section|
|Guidelines for the Administration of Monetary Penalties||2016-05-19||Bank Supervision Guidelines & Regulations, General Information|
|Financial Transactions Reporting (Wire Transfers) Regulations, 2015||2016-05-18||Bank Supervision Guidelines & Regulations, Financial Industry Regulations|
|Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015||2016-05-09||Bank Supervision Guidelines & Regulations, Financial Industry Regulations|
|Presentation on the Revised Financial Return Template||2016-05-06||Basel II and III Implementation Program, Basel II and III Implementation Roadmap|
|MEFD March 2016||2016-05-03||Main Publications, Monthly Economic & Financial Developments|
|Mossack Fonseca||2016-04-25||Bank Supervision Notes, General Notices|
|Banks and Trust Companies Licensed in The Bahamas: 31/03/16||2016-04-18||Regulated Entities, Bank and Trust Companies|
|Co-operative Credit Unions in The Bahamas: 31/03/16||2016-04-18||Regulated Entities, Co-operative Credit Unions|
|Money Transmission Business in The Bahamas: 31/03/16||2016-04-18||Regulated Entities, Money Transmission Businesses|
|Registered Representatives in The Bahamas: 31/03/16||2016-04-18||Regulated Entities, Non-Licensee Registered Representatives|