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 61 - 70 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   Memorandum of Understanding between the Central Bank of The Bahamas and Superintendencia General de Entidades Financieras de Costa Rica 2009-01-27 n/a X        
PDF Document   Memorandum of Understanding between the Central Bank of The Bahamas and Superintendencia de Bancos, Seguros y Administradoras Privadas de Fondos de Pensiones (Peru) 2009-01-27 n/a X        
PDF Document   Memorandum of Understanding between the Central Bank of The Bahamas and the Banco Central Do Brazil 2009-01-27 n/a X        
PDF Document   Banks and Trust Companies (Money Transmission Business) Regulations, 2008 2008-07-14 n/a          
PDF Document   Banks and Trust Companies (Licence Application) (Amendment) Regulations, 2008 2008-07-14 n/a          
PDF Document   Central Bank of The Bahamas (Amendment) Act, 2008 2008-07-14 n/a          
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2008 (Appointed Day) Notice, 2008 2008-07-14 n/a          
PDF Document   Central Bank of The Bahamas (Amendment) Act, 2008 (Appointed Day) Notice, 2008 2008-07-14 n/a          
PDF Document   Banks and Trust Companies Regulation (Amendment) Act, 2008 2008-07-14 n/a          
PDF Document   General Information and Application Guidelines for Non-Bank Money Transmission Service Providers and Non-Bank Money Transmission Agents 2008-07-08 2012-03-22          
 

Bank Supervision