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.

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Showing 11 - 20 of 845 Results Found
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  Document Title Date Issued Section
PDF Document   MEFD July 2017 2017-09-04 Main Publications, Monthly Economic & Financial Developments
PDF Document   Financial Stability Report: December 2016 2017-08-11 Main Publications, Financial Stability Report
PDF Document   Quarterly Letter for the 2nd Quarter, 2017 2017-08-02 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD June 2017 2017-07-31 Main Publications, Monthly Economic & Financial Developments
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/06/17 2017-07-14 Regulated Entities, Private Trust Companies
PDF Document   Gross Economic Contribution of the Financial Sector, 2016 2017-07-07 Surveys and Other Research Publications
 

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Bank Supervision