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: January 07, 2004 | 2004-01-07 | |
| Warning Notice: October 16, 2003 | 2003-10-14 | |
| Cumulative WARNING LIST: October 16, 2003 | 2003-10-14 | |
| Warning Notice: August 15, 2003 | 2003-08-15 | |
| Cumulative WARNING LIST: August 15, 2003 | 2003-08-15 | |
| Warning Notice: July 29, 2003 | 2003-08-06 | |
| Cumulative WARNING LIST, July 30, 2003 | 2003-08-06 | |
| Cumulative WARNING LIST: May 06, 2003 | 2003-05-07 | |
| Warning Notice: May 06, 2003 | 2003-05-07 | |
| Warning Notice: March 18, 2003 | 2003-03-18 | |
| Cumulative WARNING LIST: March 18, 2003 | 2003-03-18 | |
| WARNING NOTICE, December 13, 2002 | 2002-12-16 | |
| Cumulative WARNING LIST: December 13, 2002 | 2002-12-16 | |
| Warning Notice: October 16, 2002 | 2002-11-16 | |
| Warning Notice, September 13, 2002 | 2002-10-02 |