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 81 - 90 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 (New Appointments) Regulations, 2005 2005-06-18 n/a X        
PDF Document   Information Sharing Arrangements in The Bahamas 2005-06-17 2008-07-11 X        
PDF Document   Guidelines for the Management of Capital and the Calculation of Capital Adequacy 2005-04-15 2016-12-01   X   X  
PDF Document   Guidelines for the Measurement, Monitoring and Control of Impaired Assets 2005-04-15 n/a X        
PDF Document   Banks and Trust Companies (Foreign Currency Position) Regulations, 2005 2005-04-13 n/a X        
PDF Document   Banks and Trust Companies (Acquisition of Shares) Regulations, 2005 2005-04-13 n/a X        
PDF Document   Banks and Trust Companies (Equity Investments) Regulations, 2005 2005-04-13 n/a X        
PDF Document   Banks and Trust Companies (Payment of Dividends) Regulations, 2005 2005-04-13 n/a X        
PDF Document   Guidelines for the Management of Liquidity Risk 2005-03-25 2012-04-20   X X    
PDF Document   Large Exposures Guidelines 2005-03-25 2013-05-08 X        
 

Bank Supervision