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.

Mossack Fonseca

Published Monday April 25th, 2016

The Central Bank of The Bahamas has released this Notice to seek confirmation from its licensees to confirm if your institution maintains a relationship with Mossack Fonseca or any clients or parties connected to this firm.

For more information on what is being required, please download the document.

Bank Supervision