Rule · CBOB · 2 May 2011

Banks and Trust Companies (Money Transmission Business) (Amendment) Regulations, 2011

These regulations amend the Schedule to the principal Banks and Trust Companies (Money Transmission Business) Regulations by adding a new paragraph (c) that establishes a Location Fee of 250.00 for each location of a Money Transmission Agent. The regulations come into force on May 2, 2011.

BahamasCentral Bank of The Bahamas

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Regulation No. 30 of 2008Not in RegAlertRegulation No. 30 of 2008 — Not in RegAlertBanks and Trust Companies(Money Transmission Business)…2011-05-02 · this documentBanks and Trust Companies (Money Transmission Business) (Amendment) Regulations, 2011 (2011-05-02)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Amends
  • Regulation No. 30 of 2008Not in RegAlert

    “These regulations, which amend the Banks and Trust Companies (Money Transmission Business) Regulations', may be cited as the Banks and Trust Companies (Money 'Sransmission Business) (Amendment) Regulations, 2011.”

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