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30
Nov
1999
1999
Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas
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 Lic...
30
Nov
1999
1999
Licensees under the Bank and Trust Companies Regulations Act, 2000: 31/03/02
The Central Bank of The Bahamas recently published the names of Public Banks and Trust Companies licensed in The Bahamas under the Banks and Trust Companies Regulations Act, 2000, as at the 31st of March 2002.
30
Nov
1999
1999
DRAFT Guidelines for the Management of Large Exposures
The Central Bank of the Bahamas ("the Central Bank") invites licensees and other interested parties to review and comment on the 'Guidelines for the Management of Large Exposures' and the 'Prudential Regulations on large...