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.

New TIE Portal Opening Date

Published Monday July 18th, 2016

The Bahamas Competent Authority is pleased to announce that the TIE Portal will be open on Tuesday July 19th 2016 for registration and reporting and close on Friday August 26th 2016 at 5:00 p.m. EST.

Bank Supervision