Regulatory Alerts2019-06-26
Banks and Trust Companies (Liquidity Risk Management) Regulations 2012
The Governor of the Central Bank of The Bahamas issued these regulations to establish comprehensive liquidity risk management standards for licensed banks and trust companies. Licensees must implement a documented strategy, maintain a minimum twenty percent liquidity ratio, and provide regular updates to the Inspector. The Central Bank retains monitoring authority to issue compliance directives and impose fines of up to five thousand dollars per breach.
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