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.

Cumulative WARNING LIST: May 08, 2012

Published Tuesday May 8th, 2012

Compilation of names appearing in individual Warning Notices.

Bank Supervision