Bank Supervision

Guidelines & Regulations

Model Memorandum of Understanding (MOU)

Published Wednesday August 11th, 2004

To facilitate international co-operation and effective consolidated supervision, the Central Bank of The Bahamas, where applicable, may enter into Memoranda of Understanding (MOUs) with foreign regulatory authorities.

The Central Bank has now provided, for licensees' information, a model MOU text which will generally be followed in these agreements.

Questions regarding the Model MOU should be directed to: The Manager Bank Supervision Department Central Bank of The Bahamas P.O. Box N-4868 Nassau, Bahamas Tel: 1-242-302-2615 Fax: 1-242-356-3909 Email: [email protected]

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Bank Supervision