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.

The Bank and Trust Companies Regulation (Amendment to Third Schedule), 2010

Published Friday September 10th, 2010

The Banks and Trust Companies Reg Act (Ch 316) Amendments 2010[S.I. No. 76 of 2010]

This document has been re-produced for information purposes only.

Official copies should be obtained from the Government Publications Office.

Bank Supervision