Bank Supervision

Guidelines & Regulations

Pursuant to The Banks and Trust Companies Regulation Act, 2000, and The Central Bank of The Bahamas Act, 2000, the Central Bank of The Bahamas is responsible for the licensing, regulation and supervision of banks and trust companies operating in and from within The Bahamas. As such, all licensees are expected to adhere to the Central Bank's licensing and prudential requirements and 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. If needed, you may install the latest version of Adobe Reader by clicking the Get Acrobat Reader button at the bottom of this page. This software is available to you at no cost.

Bank Supervision Guidelines & Regulations

Showing 1 - 10 of 54 Results Found

Bank Supervision Guidelines & Regulations
Document Title	Date Issued	Latest Date Amended	Applicability
			All	Public		Restricted
			All	Banks	Trust	Banks	Trust
Superintendencia de Entidades Financieras y Cambiarias (SEFYC) del Banco Central de la Republica Argentina (BCRA) and the Central Bank of The Bahamas	2010-05-20	n/a	X
Minimum Standards for the Outsourcing of Material Functions	2009-08-27	n/a	X
Guidelines for Licensees on the Prevention of Money Laundering and Countering the Financing of Terrorism	2009-05-01	n/a	X
The Banks and Trust Companies Regulation (Amendment to Third Schedule), 2008	2009-04-20	n/a	X
The Banks and Trust Companies (Temporary Business Continuity Operations) Regulations, 2009	2009-04-06	n/a	X
Financial Transactions Reporting (Wire Transfer) Regulations, 2009	2009-04-06	n/a	X
Memorandum of Understanding between the Office of the Superintendent of Financial Institutions Canada and the Central Bank of The Bahamas	2009-01-27	n/a	X
Memorandum of Understanding between the Superintendency of Banks of Panama and the Central Bank of The Bahamas	2009-01-27	n/a	X
Memorandum of Understanding between the Central Bank of The Bahamas and the Superintendency of Banks of Guatemala	2009-01-27	n/a	X
Memorandum of Understanding between the Central Bank of The Bahamas and Superintendencia General de Entidades Financieras de Costa Rica	2009-01-27	n/a	X

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