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Public Notices

19 Aug
2016
ANNOUNCEMENT: Bahamas Government Registered Stock Issue - $30.0 million

Issued under The Bahamas Registered Stock Act, and authorized by Resolutions of the House of Assembly, 22nd June, 2016, the Government of The Commonwealth of The Bahamas invites applications for Bahamas Government Regist...

08 Jul
2016
Counterfeit PSA

Counterfeit PSA

21 Oct
2015
Unlicensed Money Transmission Businesses

The Central Bank is responsible for the licensing, regulation and supervision of non-bank money transmission businesses operating in and from within The Bahamas, pursuant to the Banks and Trust Companies Regulation Act,...

22 Sep
2015
Public Information Release on $100 Counterfeit Banknotes

The Central Bank of The Bahamas has become aware of a series of counterfeit Bahamian $100 banknotes in circulation.

28 Nov
2014
Bahamas Credit Bureau Project - Request For Solution

On September 23, 2014, the Central Bank of The Bahamas released a Consultation Paper on the Bahamas Credit Bureau Project (the BCB Project), and the key provisions of the Draft Credit Reporting Bill, 2014 and the Draft C...

04 Apr
2014
Dormant Accounts FAQs

The Central Bank of The Bahamas (the Central Bank) is proposing to make changes to the dormant accounts law this year.

25 Apr
2013
Deposit Insurance Corporation - Launch of Official Website

Deposit Insurance Corporation Public Notice

18 Apr
2013
WARNING NOTICE, April 18, 2013

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...

21 Oct
2011
Unlicensed Money Transmission Service Providers

The Central Bank is responsible for the licensing, regulation and supervision of non-bank money transmission businesses operating in and from within The Bahamas, pursuant to the Banks and Trust Companies Regulation Act

08 Jul
2008
General Information and Application Guidelines for Non-Bank Money Transmission Service Providers and Non-Bank Money Transmission Agents

The Central Bank is pleased to announce the release of the General Information and Application Guidelines for Non-Bank Money Transmission Service Providers and Non-Bank Money Transmission Agents.

25 Jan
2008
Universal Government Agencies Limited [UGAL]

It has come to the attention of the Central Bank of The Bahamas that an entity styling itself "Universal Government Agencies Limited" (UGAL), purports to have entered a written agreement, dated 31st December, 2007 with t...

19 Sep
2006
Identity Theft Scam

Notice in respect of the fraudulent use of the Internal Revenue Service [IRS] name and likeness.

01 Jun
2006
Amendments to the General Guidelines for Licence Applications

Notice is hereby given that the General Guidelines for Licence Applications issued in December 2001 have been updated and are now available on the Central Bank's website (under the Bank Supervision Guidelines and Regulat...

20 Oct
2005
Leadenhall Bank & Trust Company Limited

Notice in Respect of Leadenhall Bank & Trust Company Limited

19 Oct
2005
Guidelines for Licensees on the Prevention of Money Laundering and Countering the Financing of Terrorism Finalised

Contained in the Publications Section of this website, is the final version of the 'Guidelines for Licensees on the Prevention of Money Laundering and Countering the Financing of Terrorism'.