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   MEFD October 2016 2016-11-29 Main Publications, Monthly Economic & Financial Developments
PDF Document   November 2016 BSD Quarterly Letter 2016-11-25 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD September 2016 2016-11-02 Main Publications, Monthly Economic & Financial Developments
PDF Document   Restricted Bank Licences 2016-10-19 Guidance Notes and Policies
PDF Document   Second Basel II/III Quantitative Impact Study Results 2016-10-19 Basel II and III Implementation Program, Quantitative Impact Study
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/09/16 2016-10-14 Regulated Entities, Private Trust Companies
 

Bank Supervision