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Financial Industry Regulations

  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
Business Licence Act, 2010 and Business Licence (Amendment) Act, 2011 2011-10-10 N/A
Banks and Trust Companies Regulation (Amendment) Act, 2011 2011-10-10 N/A
International Obligations (Economic and Ancillary Measures)(Libya) Order, 2011 2011-05-18 2011-06-07 X
Bank and Trust Companies (Money Transmission Business) (Amendment) Regulations, 2011 2011-05-02 2011-05-12 X
Banks and Trust Companies (Auditors) (Facts and Matters of Material Significance) Regulations, 2011 2011-05-02 2011-05-12 X
The Banks and Trust Companies Regulation (Amendment to the Third Schedule) Regulations, 2011 2011-04-29 2011-05-13 X
The Bank and Trust Companies Regulation (Amendment to Third Schedule), 2010 2010-09-10 N/A X
Banks and Trust Companies Regulation (Amendment) Act, 2010 (Appointed Day) Notice, 2010 2010-09-01 2010-11-02 X
Central Bank of The Bahamas (Amendment) Act, 2010 2010-08-11 2010-11-02 X
Banks and Trust Companies Regulation (Amendment) Act, 2010 2010-08-11 2010-11-02 X
The Banks and Trust Companies (Temporary Business Continuity Operations) Regulations, 2009 2009-04-06 N/A X
Financial Transactions Reporting (Wire Transfer) Regulations, 2009 2009-04-06 N/A X
Banks and Trust Companies (Money Transmission Business) Regulations, 2008 2008-07-14 N/A
Banks and Trust Companies (Licence Application) (Amendment) Regulations, 2008 2008-07-14 N/A
Central Bank of The Bahamas (Amendment) Act, 2008 2008-07-14 N/A