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 Regulation (Amendment) Act, 2008

Published Monday July 14th, 2008

Banks and Trust Companies Regulation (Amendment) Act, 2008 [S.I. No. 1 of 2008]

This document has been re-produced for information purposes only. Official copies should be obtained from the Government Publications Office.

Bank Supervision