Bank Supervision

Guidelines & Regulations

General Information and Guidelines for Licence Applications for Banks and/or Trust Companies

Published Saturday December 15th, 2001

These Guidelines provide licensees and licence applicants with insight into the Central Bank's licensing policy, the procedures and documentation for licence applications, exchange control designations, licence classifications, ownership classifications, licence fees, capital requirements and relevant governing legislation.

Any questions regarding these Guidelines should be directed to: The Policy Unit Bank Supervision Department The Central Bank of The Bahamas Frederick & Market Streets P.O. Box N 4868 Nassau, Bahamas Tel (242) 302-2615 Fax (242) 356-3909 Email: [email protected]entralbankbahamas.com

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Bank Supervision