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 101 - 105 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 Managed Branches 2002-01-23 2012-03-22          
PDF Document   General Information and Guidelines for Licence Applications for Banks and/or Trust Companies 2001-12-15 2015-05-01 X        
PDF Document   Guidelines for the Corporate Governance of Banks and Trust Companies Licensed to do Business Within and from Within The Bahamas 2001-12-13 2013-05-08 X        
PDF Document   Guidance Note on Accounting and Other Records 2000-03-01 n/a X        
PDF Document   Iraq Regulations and Directions n/a X        

Bank Supervision