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: July 07, 2011

Published Thursday July 7th, 2011

Warning Notice for:

Sun Bank Offshore, Jersey (Channel Islands) - Bahamas Branch

Bank Supervision