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16
Jun
2003
2003
Draft Guidelines Posted for Industry Consultation
Public Notices
Notice is hereby given of the availability of draft Guidelines for the Management of Credit Risk ('Guidelines'), the latest in The Central Bank's series of supervisory and regulatory guidelines that have been submitted f...
14
May
2003
2003
List of Banks and Trust Companies: 31/03/03
General News
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, 2003.
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
07
May
2003
2003
WARNING NOTICE, May 6, 2003
General News
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...
06
May
2003
2003
Central Bank Annual Report
Public Notices
The Central Bank's Annual Report and Statement of Accounts for 2002, is now available online.
24
Apr
2003
2003
Guidelines for Minimum Physical Presence Requirements Finalised
Public Notices
Contained in the Publications Section of this website, is the final version of the 'Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies licensed in The Bahamas'.
03
Apr
2003
2003
COURT RULES IN FAVOUR OF THE CENTRAL BANK
Press Releases
The Central Bank of The Bahamas is pleased that the statutory appeal brought against its decision to revoke the bank and trust licence of Suisse Security Bank and Trust Limited (SSBT) has now been decided. The Bank is sa...