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   Registered Representatives in The Bahamas: 30/06/16 2016-07-12 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/06/16 2016-07-12 Regulated Entities, Private Trust Companies
PDF Document   Postponement of The TIE Portal Opening Date of 7th July, 2016 2016-07-06 Bank Supervision Notes, General Notices
PDF Document   MEFD May 2016 2016-07-04 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Statistical Digest May 2016 2016-06-23 Main Publications, Quarterly Statistical Digest
PDF Document   Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016 2016-06-21 Bank Supervision Guidelines & Regulations, Financial Industry Regulations
PDF Document   Cancellation of Handwritten Passports 2016-06-10 Bank Supervision Notes, General Notices
PDF Document   May 2016 BSD Quarterly Letter 2016-05-31 Bank Supervision Notes, BSD Quarterly Letters
PDF Document   MEFD April 2016 2016-05-27 Main Publications, Monthly Economic & Financial Developments
PDF Document   Annual Report & Statement of Accounts, 2015 2016-05-23 Main Publications, Annual Report
 

Bank Supervision