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 61 - 70 of 845 Results Found
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  Document Title Date Issued Section
PDF Document   Quarterly Economic Review, September 2016 2016-12-21 Main Publications, Quarterly Economic Review
PDF Document   Relaxation of Capital Account - Gov Speech (Rotary Dec 2016 wbsite) (3) FINAL.pdf 2016-12-08 Speeches
PDF Document   Quarterly Statistical Digest, November 2016 2016-12-05 Main Publications, Quarterly Statistical Digest
PDF Document   Comments on Consultative Documents for Credit Risk Capital Charge and ICAAP 2016-12-01 Basel II and III Implementation Program, Consultation Papers
PDF Document   Guidelines for the Management of Capital and the calculation of Capital Adequacy 2016-12-01 Basel II and III Implementation Program, Guidelines
PDF Document   MEFD October 2016 2016-11-29 Main Publications, Monthly Economic & Financial Developments
PDF Document   November 2016 BSD Quarterly Letter 2016-11-25 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD September 2016 2016-11-02 Main Publications, Monthly Economic & Financial Developments
PDF Document   Restricted Bank Licences 2016-10-19 Guidance Notes and Policies
PDF Document   Second Basel II/III Quantitative Impact Study Results 2016-10-19 Basel II and III Implementation Program, Quantitative Impact Study
 

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Bank Supervision