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 21 - 30 of 104 Results Found
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  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Co-operatives Socities (Amendment) Act, 2015 2015-08-07 n/a          
PDF Document   Financial Transactions Reporting (Amendment) Act, 2015 2015-08-07 n/a X        
PDF Document   Bahamas Co-operative Credit Unions Act, 2015 2015-08-07 n/a          
PDF Document   International Obligations (Economic and Ancillary Measures) (Libya) Order, 2014 2015-08-05 n/a          
PDF Document   Banks and Trust Companies (Amendment) Regulations, 2014 (Amendment to the Third Schedule) 2014-11-26 n/a X        
PDF Document   Banks and Trust Companies (Amendment) Regulations, 2014 (Amendment to Section 27) 2014-11-26 n/a          
PDF Document   Banks and Trust Companies (Amendment) Regulations, 2013 2014-01-16 n/a X        
PDF Document   Guidelines for the Management of Operational Risk 2013-11-25 n/a X        
PDF Document   Banks and Trust Companies (Private Trust Companies) (Amendment) Regulations, 2012 2013-02-18 n/a          
PDF Document   Guidelines on the Management of Market Risk 2012-12-03 n/a          
 

Bank Supervision