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 July 29, 2003 | 2023-12-15 | |
| WARNING NOTICE 25 October 2022 | 2022-10-25 | |
| Cumulative Warning List October 2022 | 2022-10-25 | |
| Warning Notice, February 18, 2020 | 2021-03-04 | |
| Cumulative Warning List: January 15, 2019 | 2019-01-15 | |
| Warning Notice, January 15, 2019 | 2019-01-15 | |
| Warning Notice, May 4, 2018 | 2018-05-04 | |
| Cumulative Warning List: May 4, 2018 | 2018-05-04 | |
| WARNING NOTICE, March 13, 2017 | 2017-03-17 | |
| Cumulative WARNING LIST: March 13, 2017 | 2017-03-17 | |
| WARNING NOTICE, January 22, 2016 | 2016-01-22 | |
| Cumulative WARNING LIST: January 22, 2016 | 2016-01-22 | |
| WARNING NOTICE, October 21, 2015 | 2015-10-21 | |
| Cumulative WARNING LIST: October 21, 2015 | 2015-10-21 | |
| WARNING NOTICE, September 10, 2013 | 2013-09-10 |