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, June 10, 2005 | 2005-06-15 | |
| Cumulative WARNING LIST: June 10, 2005 | 2005-06-15 | |
| WARNING NOTICE, April 19, 2005 | 2005-04-21 | |
| Cumulative WARNING LIST: April 19, 2005 | 2005-04-21 | |
| Cumulative WARNING LIST: February 25, 2005 | 2005-03-02 | |
| Warning Notice: February 25, 2005 | 2005-03-02 | |
| Warning Notice: December 7, 2004 | 2004-12-15 | |
| Cumulative WARNING LIST: December 7, 2004 | 2004-12-15 | |
| Warning Notice: August 9, 2004 | 2004-08-09 | |
| Cumulative WARNING LIST: August 9, 2004 | 2004-08-09 | |
| Warning Notice: February 23, 2004 | 2004-02-23 | |
| Cumulative WARNING LIST: February 23, 2004 | 2004-02-23 | |
| Cumulative WARNING LIST: February 16, 2004 | 2004-02-16 | |
| Warning Notice: February 16, 2004 | 2004-02-16 | |
| Warning Notice: January 07, 2004 | 2004-01-07 |