Bank Supervision

Financial Statistics

The Bank Supervision Department publishes on a quarterly basis, aggregate data on the size and structure of the banking system. Currently, the financial data is segmented across two broad categories i.e., ‘International Banks’ and ‘Commercial Banks’.

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  Document Title Date Issued Latest Date Amended Applicability
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Banks Trust Banks Trust
PDF Document   The Banks and Trust Companies Regulation (Amendment to the Third Schedule) Regulations, 2011 2011-04-29 2011-05-13 X        
PDF Document   GUIDELINES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS (MLRO) IN THE BAHAMAS 2010-11-01 n/a X        
PDF Document   GUIDELINES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS (MLRO) IN THE BAHAMAS 2010-11-01 n/a X        
PDF Document   The Bank and Trust Companies Regulation (Amendment to Third Schedule), 2010 2010-09-10 n/a X        
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2010 (Appointed Day) Notice, 2010 2010-09-01 2010-11-02 X        
PDF Document   Central Bank of The Bahamas (Amendment) Act, 2010 2010-08-11 2010-11-02 X        
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2010 2010-08-11 2010-11-02 X        
PDF Document   Superintendencia de Entidades Financieras y Cambiarias (SEFYC) del Banco Central de la Republica Argentina (BCRA) and the Central Bank of The Bahamas 2010-05-20 n/a X        
PDF Document   Minimum Standards for the Outsourcing of Material Functions 2009-08-27 n/a X        
PDF Document   Guidelines for Licensees on the Prevention of Money Laundering, Countering the Financing of Terrorism and Proliferation Financing 2009-05-01 2018-08-29 X        
 

Bank Supervision