Bank Supervision

Notes & Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

FATCA Schema

Published Monday April 27th, 2015

On behalf of the Ministry of Financial Services and the Ministry of Finance, the following documents can be accessed below:

• Bahamas FATCA Import Schema Instructions • GIIN FATCA Template(2).csv • GIIN FATCA Template(1). xlsx • FATCA Schema Examples.xlsx

Bank Supervision