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 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
PDF Document   Exchange Control Regulations EC 12 Sundry Payments 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 13 Cash Gifts 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 14 Administration 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 15 General Notice 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document  PDF Document  PDF Document  PDF Document   NEW RELAXATION OF EXCHANGE CONTROLS 2018-01-23 Exchange Control Notes and Guidelines, Press Releases
PDF Document   Money Transmission Business in The Bahamas: 31/12/17 2018-01-22 Regulated Entities, Money Transmission Businesses
 

Bank Supervision