Search News
Search News using the form below. Leave the keyword field empty for a list of all entries in the selected category.
10
May
2005
2005
List of Banks and Trust Companies: 31/03/05
The Central Bank of The Bahamas recently published the names of Banks and Trust Companies licensed in The Bahamas under the Banks and Trust Companies Regulation Act, 2000, as at 31st March, 2005.
06
May
2005
2005
Submission Deadline: Guidelines on the Prevention and Detection of Money Laundering for Licensees
Licensees are asked to kindly note that the deadline for submitting comments or questions on the Central Bank's draft Anti-money Laundering Guidelines has been extended from Friday 3rd June to the close of business on Mo...
03
May
2005
2005
Guidelines on the Prevention and Detection of Money Laundering for Licensees
The Central Bank is pleased to announce the release of Guidelines on the Prevention and Detection of Money Laundering for Licensees for industry consultation. The amendments made in December 2003 to the Financial Transac...
02
May
2005
2005
Monthly Economic and Financial Develoments, March 2005
Indications are that during the first three months of 2005, domestic economic activity strengthened in comparison to 2004. However, heightened domestic expenditure, stemming partly from accelerated credit expansion, cont...
21
Apr
2005
2005
WARNING NOTICE, April 19, 2005
The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector, that where such persons offer banking o...
04
Apr
2005
2005
Monthly Economic and Financial Developments, February 2005
Moderately accelerated domestic credit trends and increased private sector demand suggested strengthened domestic economic activity during February 2005 as compared to the same month in 2004. However, external sector inf...
22
Mar
2005
2005
Quarterly Economic Review, December 2004
Full text of the Quarterly Economic Review for December 2004.
Note for best viewing and scrolling results please download and save the document before opening.
16
Mar
2005
2005
Advance Release of Domestic Economic Developments for the Fourth Quarter of 2004
Summary of domestic economic developments for the 4th quarter of 2004. Includes a brief discussion on the economic outlook.
02
Mar
2005
2005
WARNING NOTICE, February 25, 2005
The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector, that where such persons offer banking o...
28
Feb
2005
2005
Monthly Economic and Financial Developments, January 2005
Indications are that the Bahamian economy continued to expand at a strengthening pace during the first month of the year. Compared to January 2004, foreign currency inflows through the banking sector were significantly e...
24
Feb
2005
2005
Quarterly Statistical Digest, February 2005
The latest economic and financial statisitcs through the fourth quarter of 2004.
30
Jan
2005
2005
Monthly Economic and Financial Developments, December 2004
Compared to 2003, monthly economic activity firmed modestly during December, with further strengthening in private consumption expenditures supported by a comparative upturn in consumer lending, and robust construction a...
18
Jan
2005
2005
Fraudulent Scheme and Illegal Use of Central Bank Name and Likeness
It has come to the attention of the Central Bank of The Bahamas that its name and that of certain of its employees are being fraudulently used in connection with an internet scheme.
13
Jan
2005
2005
Fraudulent Scheme and Illegal Use of Central Bank Name and Likeness
It has come to the attention of the Central Bank of The Bahamas that its name and that of certain of its employees are being fraudulently used in connection with an internet scheme.
03
Jan
2005
2005
Monthly Economic and Financial Developments, November 2004
Compared to the same month last year, the economy experienced strong growth during November, amid healthy seasonal strengthening in tourism, and re-insurance inflows which further stimulated construction activity.