CORE FUNCTIONS
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- 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.
| Document Title | Date Issued | |
|---|---|---|
| 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 | |
| WARNING NOTICE, May 08, 2012 | 2012-05-08 | |
| Cumulative WARNING LIST: May 08, 2012 | 2012-05-08 | |
| WARNING NOTICE: July 07, 2011 | 2011-07-07 | |
| Cumulative WARNING LIST: July 07, 2011 | 2011-07-07 | |
| WARNING NOTICE: April 12, 2011 | 2011-04-12 | |
| Cumulative WARNING LIST: April 12, 2011 | 2011-04-12 | |
| WARNING NOTICE, March 22, 2011 | 2011-03-24 | |
| Cumulative WARNING LIST: March 22, 2011 | 2011-03-24 | |
| WARNING NOTICE, January 25, 2011 | 2011-01-27 | |
| Cumulative WARNING LIST: January 25, 2011 | 2011-01-27 | |
| WARNING NOTICE, August 24, 2010 | 2010-08-24 | |
| Cumulative WARNING LIST: August 24, 2010 | 2010-08-24 |