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, January 15, 2019

Published Tuesday January 15th, 2019

Warning Notice for:

Guaranty Trust Investment Bank Ltd. Lyford Manor, Lyford Cay West Bay Street P.O. Box N-4918 Nassau, Bahamas

Bank Supervision