Bank Supervision

Notes & Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

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  Document Title Date Issued Section
PDF Document   Registered Representatives in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Private Trust Companies
PDF Document   MEFD August 2018 2018-10-01 Main Publications, Monthly Economic & Financial Developments
PDF Document  PDF Document  PDF Document  PDF Document   2018 AML/CFT Conference Speeches and Presentations 2018-09-28 Bank Supervision Notes, Speeches & Presentations
PDF Document   Exchange Control Relaxation Update 2018-09-26 Exchange Control Notes and Guidelines, Press Releases
PDF Document   Quarterly Economic Review, June 2018 2018-09-25 Main Publications, Quarterly Economic Review
PDF Document   Central Bank Releases Corrigendum to AML/CFT/PF Guidelines 2018-09-20 Bank Supervision Guidelines & Regulations, Anti-Money Laundering/CFT
PDF Document   Corrigendum 2018-09-20 Bank Supervision Guidelines & Regulations, Anti-Money Laundering/CFT
PDF Document   Quarterly Statistical Digest, August 2018 2018-09-13 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD July 2018 2018-09-03 Main Publications, Monthly Economic & Financial Developments
 

Bank Supervision