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Supervision of Nominee Activities of Subsidiaries and Related Companies of Banks and Trust Companies (Revised) : (GN:1 - 06/07 rev. [07/07])

Published: Tuesday June 12th, 2007

This Guidance Note replaces the Central Bank’s Regulatory Policy Statement on Nominee Trust Company Licence (RPS 04-01), issued 15th November 2000, and is intended to: a) clarify, update and formalize existing Central Bank practice related to licensee’s nominee activities and b) support the Central Bank’s effort to provide effective consolidated supervision of banks and trust companies in The Bahamas.