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 105 Results Found
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  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
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        
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2010 2010-08-11 2010-11-02 X        
PDF Document   Superintendencia de Entidades Financieras y Cambiarias (SEFYC) del Banco Central de la Republica Argentina (BCRA) and the Central Bank of The Bahamas 2010-05-20 n/a X        
PDF Document   Minimum Standards for the Outsourcing of Material Functions 2009-08-27 n/a X        
 

Bank Supervision