Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas

Published: Tuesday November 30th, 1999

The Central Bank of The Bahamas ('the Central Bank') invites licensees and other interested parties to review and comment on the Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas (See Publications: Bank Supervision Notes and Guidelines). The proposed Guidelines outline the Central Bank's minimum requirements for licensees to qualify as 'physically present' in The Bahamas.

Deadlines: Comments should be submitted in writing before close of business on Friday, 26th July, 2002 to:

The Manager Bank Supervision Department The Central Bank of the Bahamas Frederick Street P.O. Box N-4868 Nassau, Bahamas

Fax: (242) 356-3909 E-mail: [email protected]