Bank Supervision

Policies & Guidance Notes

Pursuant to The Banks and Trust Companies Regulation Act, 2000, and the Central Bank of The Bahamas Act, 2000, the Central Bank is responsible for the licensing, regulation and supervision of banks and trust companies operating in and from within The Bahamas. As such, all licensees are expected to adhere to the Central Bank's licensing and prudential requirements and ongoing supervisory programmes, including periodic onsite inspections, and required regulatory reporting.

From time to time, the Central Bank will issue policies to provide further clarity and guidance to licensees with regards to industry best practices. For your convenience, these policies are listed below in reverse chronological order.

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  Document Title Date Issued Section
PDF Document   Application for a Permit to Retain an Existing Foreign Currency Facility or Assets 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Application Checklists 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Inherited Property in The Bahamas 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Bahamian or Resident Individual, Estate or Wholly Bahamian or Resident owned Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Trustees of Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Designated Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Individual 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Shares in Local Companies 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Extension of Loans to Resident Companies 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
 

Bank Supervision