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Consultation Document - External Stakeholders Manual

Published: Friday September 7th, 2018

Current and prospective Supervised Financial Institutions (SFIs) of the Central Bank of The Bahamas ("the Central Bank") are often required to make application 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, for consultation. We commend this document to you as a way to ensure completeness and accuracy in the administration of the applications.


The consultation period for the proposed External Stakeholder's Manual is 10th September- 26th October, 2018.


Please submit all responses to [email protected] no later than end of business day Friday 26th October, 2018.