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.

Industry Briefing: Supervisory Enhancements - A Renewed Focus

Published Thursday November 30th, 2017

The Bank Supervision Department of the Central Bank of The Bahamas will be implementing several new supervisory initiatives. In this context, we provide for your information, the presentation made at the Industry Briefing held on November 30, 2017, under the theme "Supervisory Enhancements - A Renewed Focus", which covered the following initiatives:

• Enhanced AML/CFT Supervision and Data Analytics;

• New Supervisory Language; and,

• Re-engineering the Onsite Examination Process.

Please download a copy to find out more information on the initiatives.

Bank Supervision