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.
|Document Title||Date Issued|
|WARNING NOTICE, March 13, 2017||2017-03-17|
|Cumulative WARNING LIST: March 13, 2017||2017-03-17|
|WARNING NOTICE, January 22, 2016||2016-01-22|
|Cumulative WARNING LIST: January 22, 2016||2016-01-22|
|WARNING NOTICE, October 21, 2015||2015-10-21|
|Cumulative WARNING LIST: October 21, 2015||2015-10-21|
|WARNING NOTICE, September 10, 2013||2013-09-10|
|Cumulative WARNING LIST: September 10, 2013||2013-09-10|
|WARNING NOTICE, April 18, 2013||2013-04-18|
|Cumulative WARNING LIST: April 18, 2013||2013-04-18|
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