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 Banks and Trust Companies Regulation (Amendment to the Third Schedule) Regulations, 2011

Published Friday April 29th, 2011

The Banks and Trust Companies Regulation (Amendment to the Third Schedule) Regulations, 2011

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

Bank Supervision