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Physical Presence and Managed Licensees Guidelines

  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
Guidelines for Managed Licensees 2011-06-01 2012-03-22
Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas 2003-03-28 2014-04-15 X
Guidelines for Managed Branches 2002-01-23 2012-03-22