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.

Superintendencia de Entidades Financieras y Cambiarias (SEFYC) del Banco Central de la Republica Argentina (BCRA) and the Central Bank of The Bahamas

Published Thursday May 20th, 2010

Superintendencia de Entidades Financieras y Cambiarias (SEFYC) del Banco Central de la Republica Argentina (BCRA)and the Central Bank of The Bahamas on the Exchange of Information for Co-operation and Consultation.

Bank Supervision