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 | |
|---|---|---|
| WARNING NOTICE: May 25, 2010 | 2010-05-25 | |
| Cumulative WARNING LIST: May 25, 2010 | 2010-05-25 | |
| Cumulative WARNING LIST: September 28, 2009 | 2009-09-28 | |
| Warning Notice: 28 September 2009 | 2009-09-28 | |
| WARNING NOTICE, November 10, 2008 | 2008-11-10 | |
| Cumulative WARNING LIST: November 10, 2008 | 2008-11-10 | |
| WARNING NOTICE, August 05, 2008 | 2008-08-05 | |
| Cumulative WARNING LIST: August 05, 2008 | 2008-08-05 | |
| WARNING NOTICE, February 29, 2008 | 2008-02-29 | |
| Cumulative WARNING LIST, February 29, 2008 | 2008-02-29 | |
| WARNING NOTICE, July 17, 2007 | 2007-07-18 | |
| Cumulative WARNING LIST: July 17, 2007 | 2007-07-18 | |
| WARNING NOTICE: January 10, 2007 | 2007-01-15 | |
| Cumulative WARNING LIST: January 10, 2007 | 2007-01-15 | |
| WARNING NOTICE, November 23, 2006 | 2006-11-24 |