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|
|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|
|Money Transmission Business in The Bahamas: 30/06/16||2016-07-12||Regulated Entities|
|Registered Representatives in The Bahamas: 30/06/16||2016-07-12||Regulated Entities, Non-Licensee Registered Representatives|
|Private Trust Companies in The Bahamas: 30/06/16||2016-07-12||Regulated Entities, Private Trust Companies|