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.

WARNING NOTICE, October 21, 2015

Published Wednesday October 21st, 2015

Warning Notice for:

Lloyds Trust Bank* Lloyds Trust Bank (Bahamas), Ltd.*

  • These are not legally incorporated entities and there is no relationship to the Lloyds Group of companies previously licensed to operate in The Bahamas.

Bank Supervision