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   Banks and Trust Companies Licensed in The Bahamas: 30/09/17 2017-10-10 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/09/17 2017-10-10 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/09/17 2017-10-10 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 30/09/17 2017-10-10 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/09/17 2017-10-10 Regulated Entities, Private Trust Companies
PDF Document   MEFD August 2017 2017-10-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Economic Review, June 2017 2017-09-25 Main Publications, Quarterly Economic Review
PDF Document   Quarterly Statistical Digest, August 2017 2017-09-07 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD July 2017 2017-09-04 Main Publications, Monthly Economic & Financial Developments
PDF Document   Financial Stability Report: December 2016 2017-08-11 Main Publications, Financial Stability Report
 

Bank Supervision