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07
May
2003
2003
07
May
2003
2003
WARNING NOTICE, May 6, 2003
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
May
2003
2003
Central Bank Annual Report
Public Notices
The Central Bank's Annual Report and Statement of Accounts for 2002, is now available online.
24
Apr
2003
2003
Guidelines for Minimum Physical Presence Requirements Finalised
Public Notices
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'.
03
Apr
2003
2003
COURT RULES IN FAVOUR OF THE CENTRAL BANK
Press Releases
The Central Bank of The Bahamas is pleased that the statutory appeal brought against its decision to revoke the bank and trust licence of Suisse Security Bank and Trust Limited (SSBT) has now been decided. The Bank is sa...
18
Mar
2003
2003
WARNING NOTICE, March 18, 2003
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...
19
Feb
2003
2003
List of Banks and Trust and Trust Companies: 31/12/02
General News
The Central Bank of The Bahamas recently published the names of Banks and Trust Companies licensed in The Bahamas under the Banks and Trust Companies Regulation Act, 2000, as at 31st December, 2002.
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.