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 845 Results Found
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  Document Title Date Issued Section
MS-Excel Document   New ORIMS Forms 2017 - Financial Return 2017-07-07 Downloadable Forms, New ORIMS Forms 2017
PDF Document   Quarterly Economic Review, March 2017 2017-07-06 Main Publications, Quarterly Economic Review
PDF Document   MEFD May 2017 2017-07-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Statistical Digest, May 2017 2017-06-19 Main Publications, Quarterly Statistical Digest
PDF Document   All Banks Financial Trend Report – December 2015 2017-06-08 Financial Statistics, All Banks
PDF Document   All Banks Financial Trend Report - December 2016 2017-06-08 Financial Statistics, All Banks
PDF Document   Commercial Banks Financial Trend Report - December 2015 2017-06-08 Financial Statistics, Commercial Banks
PDF Document   Commercial Banks Financial Trend Report - December 2016 2017-06-08 Financial Statistics, Commercial Banks
PDF Document   International Banks Financial Trend Report - December 2015 2017-06-08 Financial Statistics, International Banks
PDF Document   International Banks Financial Trend Report - December 2016 2017-06-08 Financial Statistics, International Banks
 

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Bank Supervision