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   Registered Representatives in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Private Trust Companies
PDF Document   Gross Economic Contribution of the Financial Sector, 2016 2017-07-07 Surveys and Other Research Publications
MS-Excel Document   New ORIMS Forms 2017 - Financial Return 2017-07-07 Downloadable Forms, New ORIMS Forms 2017
PDF Document   Quarterly Economic Review, March 2017 2017-07-06 Main Publications, Quarterly Economic Review
PDF Document   MEFD May 2017 2017-07-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Statistical Digest, May 2017 2017-06-19 Main Publications, Quarterly Statistical Digest
PDF Document   All Banks Financial Trend Report – December 2015 2017-06-08 Financial Statistics, All Banks
PDF Document   All Banks Financial Trend Report - December 2016 2017-06-08 Financial Statistics, All Banks
PDF Document   Commercial Banks Financial Trend Report - December 2015 2017-06-08 Financial Statistics, Commercial Banks
 

Bank Supervision