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.

Operational Guidelines

Showing 1 - 8 of 8 Results Found
Operational Guidelines
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Technology Risk Management Guidelines 2016-01-15 n/a          
PDF Document   Guidelines for the Management of Operational Risk 2013-11-25 n/a X        
PDF Document   Minimum Standards for the Outsourcing of Material Functions 2009-08-27 n/a X        
PDF Document   Business Continuity Guidelines 2007-05-01 2008-10-14 X        
PDF Document   Business Continuity Guidelines 2007-05-01 2008-10-14 X        
PDF Document   Guidelines for Electronic Banking 2006-06-06 n/a   X   X  
PDF Document   Minimum Standards for the Outsourcing of Material Functions 2004-05-04 2009-08-27 X        
PDF Document   Guidance Note on Accounting and Other Records 2000-03-01 n/a X        
 

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Bank Supervision