Bank Supervision
Regulated Entities
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Showing 11 - 20
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| Document Title | Date Issued | Section | |
|---|---|---|---|
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Application for a Permit to Retain an Existing Foreign Currency Facility or Assets | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Application Checklists | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Inherited Property in The Bahamas | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Property from Bahamian or Resident Individual, Estate or Wholly Bahamian or Resident owned Company | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Property from Non-resident Trustees of Resident Trust | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Property from Resident Designated Company | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Property from Non-resident Individual | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Property from Resident Trust | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Acquisition of Shares in Local Companies | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |
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Extension of Loans to Resident Companies | 2018-02-02 | Exchange Control Notes and Guidelines, Application Checklists |