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News

Latest News

18 Nov
2002
FTRA Seminar - August 2002

General News

In August 2002, The Central Bank of the Bahamas hosted a seminar on the due diligence requirements of the Financial Transactions Reporting Act, 2000.

16 Nov
2002
WARNING NOTICE, October 16, 2002

General News

WARNING NOTICE OCTOBER 16, 2002

17 Oct
2002
Licensees under the Banks and Trust Companies Regulation Act, 2000: 30/06/02

Public Notices

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 Regulation Act, 2002,

07 Oct
2002
Draft Regulations and Guidelines: Equity Investments

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for Equity Investments.

07 Oct
2002
Draft Regulations and Guidelines: Foreign Currency Position

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on the draft Regulations and Guidelines for institutions' Foreign Currency Position.

07 Oct
2002
Draft Regulations and Guidelines: Management of Liquidity Risk

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on the draft Regulations and Guidelines for institutions' Management of Liquidity Risk.

07 Oct
2002
Draft Regulations and Guidelines: Liquidity Regulations

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines on Liquidy.

07 Oct
2002
Draft Regulations and Guidelines: New Appointments

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for New Appointments.

07 Oct
2002
Draft Regulations and Guidelines: Payment of Dividends

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines for the Payment of Dividends.

07 Oct
2002
Draft Regulations and Guidelines: Share Acquisition Regulations

Public Notices

The Central Bank of the Bahamas invites licensees and other interested parties to review and comment on draft Regulations and Guidelines the Acquisition of Shares.

13 Sep
2002
WARNING NOTICE, September 13, 2002

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 Sep
2002
ANNOUNCEMENT: Bahamas Government Registered Stock Issue, September 6, 2002

Public Notices

The Government of The Commonwealth of The Bahamas announces the issue of a further offering of Bahamas Registered Stock totalling B$60.0 Million.

19 Aug
2002
WARNING NOTICE, August 19, 2002

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 asector, that where such persons offer banking...

12 Aug
2002
COUNTERFEIT BAHAMAS BANKNOTES

Press Releases

The Central Bank of The Bahamas has observed that new counterfeit versions of the B$100 and $50 banknotes are in circulation. The serial numbers of the detected counterfeit banknotes are:

08 Aug
2002
DRAFT Guidelines for Prudential Regulations on the Management of Large Exposures

Public Notices

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...