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 51 - 60 of 845 Results Found
Search Results
  Document Title Date Issued Section
PDF Document   ANNUAL SURVEY OF PENSION AND PROVIDENT FUNDS IN THE BAHAMAS 2016 2017-01-31 Reports and Survey Forms
PDF Document  PDF Document   MEFD December 2016 2017-01-30 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Letter for the 4th Quarter, 2016 2017-01-25 Bank Supervision Notes, BSD Quarterly Letters
MS-Excel Document  MS-Excel Document  MS-Excel Document  MS-Excel Document   Financial Sector Survey 2016 2017-01-20 Reports and Survey Forms
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/12/16 2017-01-19 Regulated Entities, Private Trust Companies
PDF Document   MEFD November 2016 2016-12-22 Main Publications, Monthly Economic & Financial Developments
 

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