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.
The following is a list of articles matching your search.
To view an article, simply click the headline.
|Document Title||Date Issued||Section|
|FATCA Update - Deadline for Final Submissions||2016-08-15||Bank Supervision Notes, General Notices|
|MEFD June 2016||2016-08-03||Main Publications, Monthly Economic & Financial Developments|
|Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP)||2016-08-02||Bank Supervision Guidelines & Regulations, Prudential Limits and Restrictions|
|Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP)||2016-08-02||Basel II and III Implementation Program, Guidelines|
|FATCA Reporting Update for 2015||2016-07-26||Bank Supervision Notes, General Notices|
|New TIE Portal Opening Date||2016-07-18||Bank Supervision Notes, General Notices|
|Quarterly Economic Review, March 2016||2016-07-15||Main Publications, Quarterly Economic Review|
|Financial Stability Report: December 2015||2016-07-13||Main Publications, Financial Stability Report|
|Banks and Trust Companies Licensed in The Bahamas: 30/06/16||2016-07-12||Regulated Entities, Bank and Trust Companies|
|Co-operative Credit Unions in The Bahamas: 30/06/16||2016-07-12||Regulated Entities, Co-operative Credit Unions|