Latest Exchange Controls
| Document Title | Date Issued | Latest Date Amended | |
|---|---|---|---|
| Franchise Arrangements | 2020-11-11 | N/A | |
| No. 32 Approved Investment Status | 2020-11-11 | N/A | |
| Designation of Legal Entities | 2020-11-11 | N/A | |
| Authorized Agent Designation | 2020-11-11 | N/A | |
| Exceptional Debits and Credits | 2020-11-11 | N/A | |
| Export of Bahamian Dollar Notes | 2020-11-11 | N/A | |
| Further Investment in a Resident or Resident Branch Designated Company | 2020-11-11 | N/A | |
| Foreign Currency Company, Fixed Deposit, Client & Money Transmission/Transfer (MTB) Business Accounts | 2020-11-11 | N/A | |
| Intending Emigrants | 2020-11-11 | N/A | |
| Investment Abroad by Residents | 2020-11-11 | N/A | |
| New Resident Exemption | 2020-11-11 | N/A | |
| Non-Delegated Current Account Transactions | 2020-11-11 | N/A | |
| Permit to Retain Unauthorized Foreign Currency Assets | 2020-11-11 | N/A | |
| Repatriation of Dividends | 2020-11-11 | N/A | |
| Share Transactions (Redemption, Cancellation, Increase or Decrease in Authorised Share Capital, Acquisitions and Mergers) | 2020-11-11 | N/A |