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 21 - 30 of 916 Results Found
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  Document Title Date Issued Section
PDF Document   Quarterly Statistical Digest - February 2018 2018-03-01 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD January 2018 2018-02-26 Main Publications, Monthly Economic & Financial Developments
PDF Document   Application for a Permit to Retain an Existing Foreign Currency Facility or Assets 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Application Checklists 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Inherited Property in The Bahamas 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Bahamian or Resident Individual, Estate or Wholly Bahamian or Resident owned Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Trustees of Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Designated Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Individual 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
 

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Bank Supervision