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.

Large Exposures Guidelines

Published Friday March 25th, 2005

These Guidelines outline the minimum standards and requirements that licensees are expected to follow in relation to controls on large exposures and risk concentrations. The Central Bank endorses the Basel Committee's paper, "Measuring and Controlling Large Exposures" (January 1991).

Bank Supervision