Bank Supervision

Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

WARNING NOTICE: May 25, 2010

Published Tuesday May 25th, 2010

Warning Notice for:

Sabadell Atlántico Private Offshore Bank Bahamas

Bank Supervision