Bank Supervision
Documents for Consultation
Draft documents are circulated for industry-wide consultation and public review. All comments, queries and/or concerns are welcomed and should be submitted to the noted addressees. You are however cautioned to observe the stated deadlines.
To access documents currently under industry review, you may select from the list below. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate icon in the "Files" column. Each icon represents a different type of file available for download. If needed, you may install the latest version of Adobe Reader by clicking the Get Acrobat Reader button at the bottom of this page. This software is available to you at not cost.
Draft Documents for Consultation
| Document Title | Date Issued | ||
|---|---|---|---|
|
Amendments to the Central Bank of The Bahamas Guidelines for Licensees on the Prevention of Money Laundering & Countering the Financing of Terrorism | 2008-12-18 | |
|
Consultation Paper on Guidelines for the Management of Interest Rate Risk | 2008-04-17 | |
|
Consultation Paper on Proposed Amendments to AML/CFT Guidelines | 2007-11-16 | |
|
Consultation Paper Relating to the Rights and Duties of Auditors of Licensees | 2007-11-07 | |
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