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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  Document Title Date Issued Section
PDF Document   MEFD May 2018 2018-07-02 Main Publications, Monthly Economic & Financial Developments
PDF Document   Gross Economic Contribution of The Financial Sector, 2017 2018-06-25 Surveys and Other Research Publications
PDF Document   Quarterly Economic Review, March 2018 2018-06-22 Main Publications, Quarterly Economic Review
PDF Document   Guidance Note on Streamlined Requirements for Account Opening, Provision of Financial Services and Customer Identification 2018-06-20 Guidance Notes and Policies
PDF Document   Financial Stability Report December, 2017 2018-06-18 Main Publications, Financial Stability Report
PDF Document   Quarterly Statistical Digest, May 2018 2018-06-08 Main Publications, Quarterly Statistical Digest
PDF Document   MEFD April 2018 2018-06-04 Main Publications, Monthly Economic & Financial Developments
PDF Document   Consultative Paper - Administrative Monetary Penalties Regulations & Guidelines 2018-05-11 Draft Documents for Consultation
PDF Document   Warning Notice, May 4, 2018 2018-05-04 WARNING NOTICES
PDF Document   Cumulative Warning List: May 4, 2018 2018-05-04 WARNING NOTICES

Bank Supervision