As the Inspector of Banks and Trust Companies and Supervised Licensed Institutions operating in The Bahamas, I have today written to the Chairpersons of supervised financial institutions (SFIs), to inform them that the C...
On June 28th the Central Bank was made aware of an unauthorized access to its external facing, public website data. The Bank is investigating the incident to contain the exposure.
The Central Bank announces the appointment of Ms. Karen V. Rolle as Deputy Inspector of Banks & Trust Companies and Supervised Licensed Institutions, with effect from June 1st, 2018.
This Guidance Note provides clarification on the Central Bank's policy in relation to customer due diligence procedures for the purposes of account opening, and general customer identification.
Consultation Paper on the Draft Central Bank of The Bahamas Bill 2018
The Central Bank of The Bahamas has released a Consultation Paper on its Proposals to enhance the existing bank resolution framework of The Bahamas.
The Central Bank has today published the draft Credit Reporting Regulations, 2018 for information.
WINNING DESIGN FOR NEW CENTRAL BANK OF THE BAHAMAS:-
ARCHITEKTON DESIGN STUDIO BAHAMAS LTD., JASON LORANDOS
CENTRAL BANK ANNOUNCES WINNING DESIGN FOR NEW CENTRAL BANK BUILDING
Get Money Smart - Bahamas
Remarks by Governor John Rolle on the Launch of the Get Money Smart Bahamas Financial Literacy Campaign Launch
The Central Bank of The Bahamas is pleased to announce the release of its 2017 Annual Report, which contains a summary of the Bank's operations over the year, an analysis of regulatory developments affecting the financia...
The Central Bank of The Bahamas (the Central Bank) recently surveyed banks and trust companies on their risk management practices regarding anti-money laundering and countering the financing of terrorism (AML/CFT).
The Central Bank of The Bahamas, The Securities Commission of The Bahamas, The Insurance Commission of the Bahamas, and The Compliance Commission of The Bahamas (hereinafter collectively referred to as "the financial sec...
The Central Bank of The Bahamas ("the Central Bank") has released its Consultation Paper on Proposed Reforms to Customer Due Diligence Requirements for Account Opening and Provision of Financial Services in Supervised Fi...
The Central Bank of The Bahamas is hosting selected stakeholders to a half-day seminar on Blockchain technology on Thursday March 1st 2018, at the British Colonial Hilton.