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, September 10, 2013

Published Tuesday September 10th, 2013

Warning Notice for:

Banque de Paribas (also known as Banco de Paribas)

Bank Supervision