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 31 - 40 of 845 Results Found
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  Document Title Date Issued Section
PDF Document   All Banks Financial Trend Report - March 2017 2017-06-08 Financial Statistics, All Banks
PDF Document   Commercial Banks Financial Trend Report - March 2017 2017-06-08 Financial Statistics, Commercial Banks
PDF Document   International Banks Financial Trend Report - March 2017 2017-06-08 Financial Statistics, International Banks
PDF Document   MEFD April 2017 2017-05-29 Main Publications, Monthly Economic & Financial Developments
PDF Document  PDF Document   Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism 2017-05-24 Draft Documents for Consultation
34 ANNUAL ART COMPETITION AND EXHIBITION HIGH SCHOOL CATEGORY 2017-05-19 Art Competition
PDF Document   Annual Report & Statement of Accounts, 2016 2017-05-09 Main Publications, Annual Report
PDF Document  PDF Document   MEFD March 2017 2017-05-01 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Letter for the 1st Quarter, 2017 2017-04-21 Bank Supervision Notes, BSD Quarterly Letters
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Bank and Trust Companies
 

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Bank Supervision