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 (Appointed Day) Notice, 2008

Published Monday July 14th, 2008

Banks and Trust Companies Regulation (Amendment) Act, 2008 (Appointed Day) Notice, 2008 [S.I. No. 28 of 2008]

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

Bank Supervision