Financial Return for Electronic Money Service Providers
Published: Wednesday December 22nd, 2021
Financial Return for Electronic Money Service Providers
In a continuing effort to enhance and streamline the data compilation and regulatory surveillance processes, the Central Bank of The Bahamas has created a reporting suite of forms to be submitted by Electronic Money Services Providers using the Central Bank’s On-line Reporting and Information Management System (ORIMS). Please see the Financial Return and the related Guidance Notes below.
