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Reporting of unverified facilities and Development of an anti-money laundering risk framework
The Central Bank of The Bahamas is proposing to install a Real Time Gross Settlement System (RTGS) as part of its drive to modernize The Bahamas' payments systems.
Notice is hereby given of the availability of draft Guidelines for the Management of Credit Risk ('Guidelines'), the latest in The Central Bank's series of supervisory and regulatory guidelines that have been submitted f...
The Central Bank's Annual Report and Statement of Accounts for 2002, is now available online.
Contained in the Publications Section of this website, is the final version of the 'Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies licensed in The Bahamas'.
The Central Bank of The Bahamas recently published the names of Public Banks and Trust Companies Licensed in The Bahamas under the Banks and Trust Companies Regulation Act, 2002,
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for Equity Investments.
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on the draft Regulations and Guidelines for institutions' Foreign Currency Position.
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on the draft Regulations and Guidelines for institutions' Management of Liquidity Risk.
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines on Liquidy.
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for New Appointments.
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for the Payment of Dividends.
The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines the Acquisition of Shares.
The Government of The Commonwealth of The Bahamas announces the issue of a further offering of Bahamas Registered Stock totalling B$60.0 Million.
The Central Bank of the Bahamas ("the Central Bank") invites licensees and other interested parties to review and comment on the 'Guidelines for the Management of Large Exposures' and the 'Prudential Regulations on Large...