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   External Stakeholder's Manual 2018-12-6 Bank Supervision Guidelines & Regulations, General Information
PDF Document  PDF Document  MS-Excel Document   Central Bank Proposals Regarding Basel III Liquidity Reforms 2018-12-24 Draft Documents for Consultation
PDF Document  PDF Document  MS-Excel Document   Central Bank Proposals Regarding Basel III Liquidity Reforms 2018-12-24 Basel II and III Implementation Program, Consultation Papers
PDF Document   MEFD November 2018 2018-12-21 Main Publications, Monthly Economic & Financial Developments
PDF Document  PDF Document  PDF Document  PDF Document  PDF Document   2018 AML/CFT Conference Speeches and Presentations 2018-12-20 Main Publications
PDF Document   Quarterly Economic Review, September 2018 2018-12-20 Main Publications, Quarterly Economic Review
PDF Document  MS-Excel Document   Financial Return for Money Transmission Businesses 2018-12-18 Downloadable Forms
PDF Document   Administrative Monetary Penalties for Supervised Financial Institutions under The Bahamas' Anti-Money-Laundering and Countering Terrorist Financing Regime 2018-12-14 Guidance Notes and Policies
PDF Document   MEFD October 2018 2018-12-03 Main Publications, Monthly Economic & Financial Developments
PDF Document   2018 AML/CFT Conference Speeches and Presentations 2018-11-16 Main Publications
 

Bank Supervision