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.

Prudential Limits and Restrictions

Showing 1 - 10 of 12 Results Found
Prudential Limits and Restrictions
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) 2016-08-02 n/a   X      
PDF Document   Guidelines on the Management of Market Risk 2012-12-03 n/a          
PDF Document   Guidelines for the Management of Interest Rate Risk 2012-08-13 2016-12-01 X        
PDF Document   Country Risk Management Guidelines 2006-04-11 n/a X        
PDF Document   Country Risk Management Guidelines 2006-04-11 2018-02-27 X        
PDF Document   Guidelines for the Management of Capital and the Calculation of Capital Adequacy 2005-04-15 2016-12-01   X   X  
PDF Document   Guidelines for the Measurement, Monitoring and Control of Impaired Assets 2005-04-15 n/a X        
PDF Document   Guidelines for the Management of Liquidity Risk 2005-03-25 2012-04-20   X X    
PDF Document   Large Exposures Guidelines 2005-03-25 2013-05-08 X        
PDF Document   Guidelines for the Management of Liquidity Risk 2005-03-25 2012-04-20   X X    
 

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Bank Supervision