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17
Feb
2003
2003
SSBT Case Concludes Jan 23, 2003
Press Releases
SUPREME COURT'S CASE FOR SUISSE SECURITY BANK & TRUST LTD. CONCLUDES JANUARY 23, 2003
16
Dec
2002
2002
WARNING NOTICE, December 13, 2002
General News
The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector, that where such persons offer banking o...
14
Dec
2002
2002
Public Banks and Trust Companies Licensed in The Bahamas: 30/09/02
General News
A list of public banks and trust companies licensed in The Bahamas as at 30th September, 2002, along with the relevant contact information, can be downloaded from the Bank Supervision Notes and Guidelines section of the...
18
Nov
2002
2002
FTRA Seminar - August 2002
General News
In August 2002, The Central Bank of the Bahamas hosted a seminar on the due diligence requirements of the Financial Transactions Reporting Act, 2000.
16
Nov
2002
2002
17
Oct
2002
2002
Licensees under the Banks and Trust Companies Regulation Act, 2000: 30/06/02
Public Notices
The Central Bank of The Bahamas recently published the names of Public Banks and Trust Companies Licensed in The Bahamas under the Banks and Trust Companies Regulation Act, 2002,
07
Oct
2002
2002
Draft Regulations and Guidelines: Equity Investments
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for Equity Investments.
07
Oct
2002
2002
Draft Regulations and Guidelines: Foreign Currency Position
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on the draft Regulations and Guidelines for institutions' Foreign Currency Position.
07
Oct
2002
2002
Draft Regulations and Guidelines: Management of Liquidity Risk
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on the draft Regulations and Guidelines for institutions' Management of Liquidity Risk.
07
Oct
2002
2002
Draft Regulations and Guidelines: Liquidity Regulations
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines on Liquidy.
07
Oct
2002
2002
Draft Regulations and Guidelines: New Appointments
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for New Appointments.
07
Oct
2002
2002
Draft Regulations and Guidelines: Payment of Dividends
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for the Payment of Dividends.
07
Oct
2002
2002
Draft Regulations and Guidelines: Share Acquisition Regulations
Public Notices
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines the Acquisition of Shares.
13
Sep
2002
2002
WARNING NOTICE, September 13, 2002
General News
The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector, that where such persons offer banking o...
06
Sep
2002
2002
ANNOUNCEMENT: Bahamas Government Registered Stock Issue, September 6, 2002
Public Notices
The Government of The Commonwealth of The Bahamas announces the issue of a further offering of Bahamas Registered Stock totalling B$60.0 Million.