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, March 13, 2017

Published Friday March 17th, 2017

Warning Notice for:

Prime Bank & Trust Ltd. Caves Village P.O. Box N-3917 Nassau, Bahamas

Bank Supervision