Bank Supervision

Guidelines & Regulations

Pursuant to The Banks and Trust Companies Regulation Act, 2000, and The Central Bank of The Bahamas Act, 2000, the Central Bank of The Bahamas is responsible for the licensing, regulation and supervision of banks and trust companies operating in and from within The Bahamas. As such, all licensees are expected to adhere to the Central Bank's licensing and prudential requirements and ongoing supervisory programmes, including periodic onsite inspections, and required regulatory reporting.

For your convenience, key industry guidelines and regulations are listed below. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate icon in the "Files" column. Each icon represents a different type of file available for download.

Bank Supervision Guidelines & Regulations

Showing 1 - 10 of 108 Results Found
Bank Supervision Guidelines & Regulations
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   US Sanctions Targeting Iran's Petrochemical Sector 2019-10-23 n/a          
PDF Document   Attorney General's Directive 2019 2019-10-15 n/a          
Additional Entry to the ISIL/Al-Qaida Sanctions List 2019-09-03 2019-09-3          
PDF Document   International Obligations (Economic and Ancillary Measures) (Iran) Order, 2019 2019-06-11 n/a X        
PDF Document   Designated Entities Removed from the United Nations List 2019-05-09 2019-05-9 X        
PDF Document   Additional Entry to the ISIL/Al-Qaida Sanctions List 2019-04-03 2019-04-3          
PDF Document   International Obligations (Economic and Ancillary Measures) (Democratic People's Republic of Korea) Order, 2019 2019-04-03 2019-04-3          
PDF Document   Applications Manual 2019-02-12 n/a          
PDF Document   External Stakeholder's Manual 2018-12-06 2018-12-13          
PDF Document   International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018 2018-11-05 2018-11-12 X        
 

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Bank Supervision