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   Central Bank Releases Corrigendum to AML/CFT/PF Guidelines 2018-09-20 Bank Supervision Guidelines & Regulations, Anti-Money Laundering/CFT
PDF Document   Corrigendum 2018-09-20 Bank Supervision Guidelines & Regulations, Anti-Money Laundering/CFT
PDF Document   Quarterly Statistical Digest, August 2018 2018-09-13 Main Publications, Quarterly Statistical Digest
PDF Document   Consultation Document - External Stakeholders Manual 2018-09-07 Draft Documents for Consultation
PDF Document   MEFD July 2018 2018-09-03 Main Publications, Monthly Economic & Financial Developments
PDF Document  PDF Document  PDF Document  PDF Document   Central Bank Simplifies Its Basel II & III Regime 2018-08-29 Draft Documents for Consultation
PDF Document  PDF Document   Guidance Notes on Managing Financial Crime Risk and Proliferation and Proliferation Financing 2018-08-21 Guidance Notes and Policies
PDF Document  MS-Excel Document   Guidance Notes for the Completion of the Consolidated Credit Quality Returns for Domestic Supervised Financial Institutions 2018-08-03 Downloadable Forms
PDF Document   Quarterly Letter for the 2nd Quarter 2018 2018-07-30 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document   MEFD June 2018 2018-07-30 Main Publications, Monthly Economic & Financial Developments
 

Bank Supervision