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   Outward Investments by Residents - Overview 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Direct Investments - Special Criterion Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Other Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document  PDF Document   MEFD December 2017 2018-01-31 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Letter for the 4th Quarter, 2017 2018-01-29 Bank Supervision Notes, BSD Quarterly Letters
PDF Document   Exchange Control Regulations EC 1 List of Authorised Dealers & Agents 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
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
 

Bank Supervision