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 71 - 80 of 931 Results Found
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  Document Title Date Issued Section
PDF Document   Co-operative Credit Unions in The Bahamas: 31/12/17 2018-01-22 Regulated Entities
PDF Document   Registered Representatives in The Bahamas: 31/12/17 2018-01-22 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/12/17 2018-01-22 Regulated Entities, Private Trust Companies
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 31/12/17 2018-01-15 Regulated Entities
PDF Document   MEFD November 2017 2017-12-27 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Economic Review, September 2017 2017-12-19 Main Publications, Quarterly Economic Review
PDF Document   Quarterly Statistical Digest, November 2017 2017-12-13 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD October 2017 2017-12-05 Main Publications, Monthly Economic & Financial Developments
MS-Excel Document   Financial Returns Template v2.6 2017-11-30 Downloadable Forms
PDF Document   Industry Briefing: Supervisory Enhancements - A Renewed Focus 2017-11-30 Bank Supervision Notes, Speeches & Presentations
 

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Bank Supervision