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.

Banks and Trust Companies (Foreign Currency Position) Regulations, 2005

Published Wednesday April 13th, 2005

Banks and Trust Companies (Foreign Currency Position) Regulations, 2005 [S.I. No. 21 of 2005]

These regulations have been re-produced for information purposes only and are not official documents. Official copies of the regulations should be obtained from the Government's Publications Office.

Bank Supervision