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

Bank Supervision