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   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
PDF Document   MEFD August 2016 2016-10-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Economic Review, June 2016 2016-09-29 Main Publications, Quarterly Economic Review
PDF Document   September 2016 BSD Quarterly Letter 2016-09-09 Bank Supervision Notes, BSD Quarterly Letters
PDF Document   The Threat of De-Risking in The Bahamas 2016-09-09 Speeches
PDF Document   Quarterly Statistical Digest, August 2016 2016-09-06 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD July 2016 2016-09-05 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Bank Lending Conditions Survey, March 2016 2016-08-15 Main Publications, Quarterly Bank Lending Conditions Survey
 

Bank Supervision