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.

Search Results

The following is a list of articles matching your search.
To view an article, simply click the headline.

Showing 31 - 40 of 104 Results Found
Search Results
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Guidelines for the Management of Interest Rate Risk 2012-08-13 2016-12-01 X        
PDF Document  PDF Document   Banks and Trust Companies (Large Exposures) (Amendment) Regulations, 2012 2012-03-28 n/a          
PDF Document   Banks and Trust Companies (Liquidity Risk Management) Regulations, 2012 2012-03-28 n/a          
PDF Document  PDF Document   Business Licence Act, 2010 and Business Licence (Amendment) Act, 2011 2011-10-10 n/a          
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2011 2011-10-10 n/a          
PDF Document   Guidelines for Managed Licensees 2011-06-01 2012-03-22          
PDF Document   International Obligations (Economic and Ancillary Measures)(Libya) Order, 2011 2011-05-18 2011-06-07 X        
PDF Document   Memorandum of Understanding among CARICOM Member States 2011-05-11 2011-05-31   X X   X
PDF Document   Bank and Trust Companies (Money Transmission Business) (Amendment) Regulations, 2011 2011-05-02 2011-05-12 X        
PDF Document   Banks and Trust Companies (Auditors) (Facts and Matters of Material Significance) Regulations, 2011 2011-05-02 2011-05-12 X        
 

Bank Supervision