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 61 - 70 of 104 Results Found
Search Results
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
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          
PDF Document   A Guide to the Central Bank's On-site Examination Process 2008-02-14 n/a          
PDF Document   Memorandum of Understanding Between the Office of the Superintendent of Financial Institutions Canada and the Central Bank of The Bahamas Concerning Mutual Cooperation 2008-01-31 2011-08-18 X        
PDF Document   Business Continuity Guidelines 2007-05-01 2008-10-14 X        
PDF Document   Business Continuity Guidelines 2007-05-01 2008-10-14 X        
 

Bank Supervision