BSD SFI Applications Guide
Published: Wednesday August 12th, 2020
Current and prospective Supervised Financial Institutions (SFIs) of the Central Bank of The Bahamas ("the Central Bank") are often required to make applications to the Bank Supervision Department of the Central Bank. In keeping with the Central Bank's commitment to achieving greater efficiency in how we interface with SFIs and applicants, we have compiled a comprehensive list of required documents for standard applications that require regulatory approval.
We commend this document to you as a way to ensure completeness and accuracy in the administration of the application processes.