Bank Supervision

Cooperative Credit Unions

Pursuant to the Bahamas Co-Operative Credit Unions Act, 2015 (“the Credit Unions Act”) and the Central Bank of The Bahamas (Amendment) Act, 2015 (“the CBA”) the Central Bank is responsible for the registration, regulation and supervision of all credit unions operating in and from within The Bahamas. As such, all registrants are expected to adhere to the Central Bank’s registration and prudential requirements, ongoing supervisory programmes, including periodic onsite inspections, and required regulatory reporting.

For your convenience, key industry guidelines and regulations are listed below. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate icon in the “Files” column. Each icon represents a different type of file available for download.

Uniform Bye-Laws for Co-operative Credit Unions

Published Monday April 11th, 2016

The final version of the Uniform Bye-Laws for Co-operative Credit Unions is below

Bank Supervision