Bank Supervision

Guidelines & Regulations

Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas

Published Friday March 28th, 2003

These Guidelines outline the Central Bank's minimum requirements for an institution to qualify as having a full physical presence in The Bahamas. They apply to institutions which are currently fully physically present.

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