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10 Aug
2004
Banakor Swisse

Notice is hereby given that Banakor Swisse is not licensed in The Bahamas to carry on banking or trust business.

20 May
2004
Globenet Finance and Trust

It has come to the attention of the Central Bank of The Bahamas that the referenced entity, which is the subject of a Warning Notice posted to the Central Bank website, is continuing to illegally promote itself as if it...

01 Apr
2004
Reporting of unverified facilities and Development of an anti-money laundering risk framework

Reporting of unverified facilities and Development of an anti-money laundering risk framework

01 Jul
2003
The Central Bank Invites Responses From Suppliers of RTGS

The Central Bank of The Bahamas is proposing to install a Real Time Gross Settlement System (RTGS) as part of its drive to modernize The Bahamas' payments systems.

16 Jun
2003
Draft Guidelines Posted for Industry Consultation

Notice is hereby given of the availability of draft Guidelines for the Management of Credit Risk ('Guidelines'), the latest in The Central Bank's series of supervisory and regulatory guidelines that have been submitted f...

06 May
2003
Central Bank Annual Report

The Central Bank's Annual Report and Statement of Accounts for 2002, is now available online.

24 Apr
2003
Guidelines for Minimum Physical Presence Requirements Finalised

Contained in the Publications Section of this website, is the final version of the 'Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies licensed in The Bahamas'.

17 Oct
2002
Licensees under the Banks and Trust Companies Regulation Act, 2000: 30/06/02

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
Draft Regulations and Guidelines: Equity Investments

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
Draft Regulations and Guidelines: Foreign Currency Position

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
Draft Regulations and Guidelines: Management of Liquidity Risk

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
Draft Regulations and Guidelines: Liquidity Regulations

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
Draft Regulations and Guidelines: New Appointments

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
Draft Regulations and Guidelines: Payment of Dividends

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
Draft Regulations and Guidelines: Share Acquisition Regulations

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.