Exchange Control Notes and Guidelines

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Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas

Published: Wednesday June 26th, 2019

These Guidelines outline the Central Bank's minimum requirements for an institution to qualify as having a full physical presence in The Bahamas. They apply to institutions which are currently fully physically present.

Document(s)

Physical Presence Guidelines Revised April 2014

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Exchange Control Notes and Guidelines

Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas

Published: Wednesday June 26th, 2019

Document(s)

Physical Presence Guidelines Revised April 2014

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