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General Information and Guidelines for Licence Applications (Revised 2010)

Published: Saturday December 15th, 2001

The General Guidelines for Licence Applications issued in December 2001 and revised in April of 2009, has been again revised in November 2010. 

These Guidelines provide licensees and licence applicants with insight into the Central Bank's licensing policy, the procedures and documentation for licence applications, exchange control designations, licence classifications, ownership classifications, licence fees, capital requirements and relevant governing legislation. 

Any questions regarding these Guidelines should be directed to: The Policy Unit Bank Supervision Department The Central Bank of The Bahamas Frederick & Market Streets P.O. Box N 4868 Nassau, Bahamas Tel (242) 302-2615 Fax (242) 356-3909 Email: [email protected]