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|
|Guidelines for the Management of Capital and the calculation of Capital Adequacy||2016-12-01||Basel II and III Implementation Program, Guidelines|
|Guidelines on Minimum Disclosures||2016-12-01||Basel II and III Implementation Program, Guidelines|
|Guidelines on Minimum Disclosures||2016-12-01||Bank Supervision Guidelines & Regulations, General Information|
|MEFD October 2016||2016-11-29||Main Publications, Monthly Economic & Financial Developments|
|November 2016 BSD Quarterly Letter||2016-11-25||Bank Supervision Notes, BSD Quarterly Letters|
|MEFD September 2016||2016-11-02||Main Publications, Monthly Economic & Financial Developments|
|Restricted Bank Licences||2016-10-19||Guidance Notes and Policies|
|Second Basel II/III Quantitative Impact Study Results||2016-10-19||Basel II and III Implementation Program, Quantitative Impact Study|
|Banks and Trust Companies Licensed in The Bahamas: 30/09/16||2016-10-14||Regulated Entities, Bank and Trust Companies|
|Co-operative Credit Unions in The Bahamas: 30/09/16||2016-10-14||Regulated Entities, Co-operative Credit Unions|