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 41 - 50 of 108 Results Found
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  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
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        
PDF Document   The Banks and Trust Companies Regulation (Amendment to the Third Schedule) Regulations, 2011 2011-04-29 2011-05-13 X        
PDF Document   GUIDELINES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS (MLRO) IN THE BAHAMAS 2010-11-01 n/a X        
PDF Document   GUIDELINES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS (MLRO) IN THE BAHAMAS 2010-11-01 n/a X        
PDF Document   The Bank and Trust Companies Regulation (Amendment to Third Schedule), 2010 2010-09-10 n/a X        
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2010 (Appointed Day) Notice, 2010 2010-09-01 2010-11-02 X        
PDF Document   Central Bank of The Bahamas (Amendment) Act, 2010 2010-08-11 2010-11-02 X        
 

Bank Supervision