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.

Guidelines for the Management of Liquidity Risk

Published Friday March 25th, 2005

These Guidelines outline the Central Bank's approach in assessing the strength of a licensee's liquidity management framework. Among other things, they address the licensee's assessment criteria, policies and controls, ongoing liquidity management, and contingency planning. Additionally, the Central Bank endorses the Basel Committee's 14 principles for the Sound Practices for Managing Liquidity in Banking Organisations (February 2000).

Bank Supervision