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.

WARNING NOTICE, April 18, 2013

Published Thursday April 18th, 2013

Warning Notice for:

HSBC Premier Banking* HSBC Premier Worldwide* Lyford Cay House Nassau, The Bahamas

  • These are not legally incorporated entities and this brand of service is not offered by the HSBC Group in or from within The Bahamas.

Bank Supervision