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 41 - 50 of 845 Results Found
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  Document Title Date Issued Section
PDF Document   Co-operative Credit Unions in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/03/17 2017-04-19 Regulated Entities, Private Trust Companies
PDF Document   MEFD February 2017 2017-04-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   WARNING NOTICE, March 13, 2017 2017-03-17 WARNING NOTICES
PDF Document   Cumulative WARNING LIST: March 13, 2017 2017-03-17 WARNING NOTICES
PDF Document   Quarterly Economic Review, December 2016 2017-03-13 Main Publications, Quarterly Economic Review
PDF Document   Quarterly Statistical Digest, February 2017 2017-03-03 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD January 2017 2017-02-24 Main Publications, Monthly Economic & Financial Developments
 

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Bank Supervision