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 81 - 90 of 845 Results Found
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  Document Title Date Issued Section
PDF Document   MEFD July 2016 2016-09-05 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Bank Lending Conditions Survey, March 2016 2016-08-15 Main Publications, Quarterly Bank Lending Conditions Survey
PDF Document   FATCA Update - Deadline for Final Submissions 2016-08-15 Bank Supervision Notes, General Notices
PDF Document   MEFD June 2016 2016-08-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) 2016-08-02 Bank Supervision Guidelines & Regulations, Prudential Limits and Restrictions
PDF Document   Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) 2016-08-02 Basel II and III Implementation Program, Guidelines
PDF Document   FATCA Reporting Update for 2015 2016-07-26 Bank Supervision Notes, General Notices
PDF Document   New TIE Portal Opening Date 2016-07-18 Bank Supervision Notes, General Notices
PDF Document   Quarterly Economic Review, March 2016 2016-07-15 Main Publications, Quarterly Economic Review
PDF Document   Financial Stability Report: December 2015 2016-07-13 Main Publications, Financial Stability Report
 

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Bank Supervision