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   Exchange Control Regulations EC 2 FC Dealings 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 3 Notes & Coins B$ and FCExchange Control Regulations EC 3 Notes & Coins B$ and FC 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 4 Residential Status 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 5 Exemption 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 6 Change of Residence 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 7 External B$ Accounts etc. 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 8 Loans, Overdrafts, Guarantees and Bank Credits 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 9 Travel 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 10 Direct Investments 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 11 Insurance 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
 

Bank Supervision