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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  Document Title Date Issued Section
PDF Document   Warning Notice, January 15, 2019 2019-1-15 WARNING NOTICES
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 31/12/18 2019-1-14 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 31/12/18 2019-1-14 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 31/12/18 2019-1-14 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 31/12/18 2019-1-14 Regulated Entities, Non-Licensee Registered Representatives
PDF Document   Private Trust Companies in The Bahamas: 31/12/18 2019-1-14 Regulated Entities, Private Trust Companies
PDF Document   Industry Briefing 2018 2019-01-04 Bank Supervision Notes, Speeches & Presentations
PDF Document   Consultation Document - External Stakeholders Manual 2018-9-7 Draft Documents for Consultation
PDF Document   Quarterly Statistical Digest, November 2018 2018-12-7 Main Publications, Quarterly Statistical Digest
PDF Document   Quarterly Statistical Digest, November 2018 2018-12-7 Main Publications
 

Bank Supervision