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.

Search Results

The following is a list of articles matching your search.
To view an article, simply click the headline.

Showing 21 - 30 of 905 Results Found
Search Results
  Document Title Date Issued Section
PDF Document   Application to Operate Foreign Currency Company Account 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Intending Emigrant Form 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Overview 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Direct Investments - Special Criterion Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Other Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document  PDF Document   MEFD December 2017 2018-01-31 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Letter for the 4th Quarter, 2017 2018-01-29 Bank Supervision Notes, BSD Quarterly Letters
PDF Document   Exchange Control Regulations EC 1 List of Authorised Dealers & Agents 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 2 FC Dealings 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 3 Notes & Coins B$ and FCExchange Control Regulations EC 3 Notes & Coins B$ and FC 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
 

Search Publications

Search Publications using the form below. Leave the keyword field empty for a list of all entries in the selected category.


Separate keywords by commas.

Bank Supervision