Bank Supervision

Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

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Showing 91 - 100 of 105 Results Found
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  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
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 Minimum Standards for Character and Financial Reference Letters 2004-09-18 n/a          
PDF Document   Model Memorandum of Understanding (MOU) 2004-08-11 2010-11-10 X        
PDF Document   Minimum Standards for the Outsourcing of Material Functions 2004-05-04 2009-08-27 X        
PDF Document   Guidelines for the Management of Credit Risk 2003-10-16 n/a   X   X  
PDF Document   Procedures for Voluntary Liquidations and the Subsequent Revocation of a Banking or Trust Licence 2003-09-16 2004-05-24 X        
PDF Document   Guidelines on the Minimum Standards for Letters of Comfort and Parental Guarantees 2003-08-25 2012-04-20 X        
PDF Document   Guidelines for Assessing the Fitness and Propriety of Applicants for Regulated Functions 2003-08-15 2016-03-15 X        
PDF Document   Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas 2003-03-28 2014-04-15 X        

Bank Supervision