Bank Supervision

Regulated Entities

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  Document Title Date Issued Section
PDF Document   MEFD January 2018 2018-02-26 Main Publications, Monthly Economic & Financial Developments
PDF Document   Application for a Permit to Retain an Existing Foreign Currency Facility or Assets 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Application Checklists 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Inherited Property in The Bahamas 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   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
PDF Document   Acquisition of Property from Non-resident Trustees of Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Designated Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Individual 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Shares in Local Companies 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
 

Bank Supervision