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   Additional Entry to the ISIL/Al-Qaida Sanctions List 2018-11-12 Bank Supervision Guidelines & Regulations, Financial Industry Regulations
PDF Document   International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018 2018-11-05 Bank Supervision Guidelines & Regulations, Financial Industry Regulations
PDF Document   Quarterly Letter for the 3rd Qtr. 2018 2018-11-05 Bank Supervision Notes, BSD Quarterly Letters
PDF Document  PDF Document  MS-Excel Document   Monthly &/or Quarterly Financial Return Filing for Credit Unions 2018-10-3 Downloadable Forms
PDF Document  PDF Document   MEFD September 2018 2018-10-29 Main Publications, Monthly Economic & Financial Developments
PDF Document   International Obligations (Economic and Ancillary Measures) (Afghanistan) Order, 2018 2018-10-24 Bank Supervision Guidelines & Regulations, Financial Industry Regulations
PDF Document   Banks and Trust Companies Licensed in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Bank and Trust Companies
PDF Document   Co-operative Credit Unions in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Co-operative Credit Unions
PDF Document   Money Transmission Business in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Money Transmission Businesses
PDF Document   Registered Representatives in The Bahamas: 30/09/18 2018-10-10 Regulated Entities, Non-Licensee Registered Representatives
 

Bank Supervision