Bank Supervision

Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

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  Document Title Date Issued Section
PDF Document   Co-operative Credit Unions in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Private Trust Companies
PDF Document   MEFD November 2016 2016-12-22 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Economic Review, September 2016 2016-12-21 Main Publications, Quarterly Economic Review
PDF Document   Relaxation of Capital Account - Gov Speech (Rotary Dec 2016 wbsite) (3) FINAL.pdf 2016-12-08 Speeches
PDF Document   Quarterly Statistical Digest, November 2016 2016-12-05 Main Publications, Quarterly Statistical Digest
PDF Document   Guidelines on Minimum Disclosures 2016-12-01 Bank Supervision Guidelines & Regulations, General Information
PDF Document   Comments on Consultative Documents for Credit Risk Capital Charge and ICAAP 2016-12-01 Basel II and III Implementation Program, Consultation Papers
 

Bank Supervision