Bank Supervision

Guidelines & Regulations

Financial Industry Regulations

Showing 1 - 10 of 46 Results Found
Financial Industry Regulations
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Additional Entry to the ISIL/Al-Qaida Sanctions List 2018-11-12 n/a X        
PDF Document   International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018 2018-11-05 n/a X        
PDF Document   International Obligations (Economic and Ancillary Measures) (Afghanistan) Order, 2018 2018-10-24 n/a X        
PDF Document   Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016 2016-06-21 n/a X        
PDF Document   Financial Transactions Reporting (Wire Transfers) Regulations, 2015 2016-05-18 n/a X        
PDF Document   Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015 2016-05-09 n/a X        
PDF Document   Bahamas Co-Operative Credit Unions Regulations 2015 2015-12-22 n/a          
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Business Licence (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Central Bank of The Bahamas (Amendment) Act, 2015 2015-08-07 n/a X        
 

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Bank Supervision