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, May 4, 2018

Published Friday May 4th, 2018

Warning Notice for:

Fusion Bank Harbour Bay Shopping Plaza East Bay Street Nassau, Paradise Island, Bahamas

Bank Supervision