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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.

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