Regulatory AlertsLicensing regulation in Bahamas
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 16 publications, summarized in English and updated same-day.
2025-11-05
Banks and Trust Companies (Private Trust Companies and Qualified Executive Entities) Regulations 2025
Bahamas
CBOB
2021-06-30
Dormant Accounts Guidelines June 2021
Bahamas
CBOB
2021-06-30
Dormant Accounts Guidelines 2021
Bahamas
CBOB
2019-06-26
BTCRA Section 6(1) Exemption Notice for Private Trust Companies
Bahamas
CBOB
2019-06-26
Central Bank of The Bahamas Physical Presence Guidelines
Bahamas
CBOB
2019-06-26
Business Licence (Amendment) Act 2015
Bahamas
CBOB
2019-06-26
Guidance Notice on Restricted Bank Licences
Bahamas
CBOB
2019-06-26
Co-operative Societies (Amendment) Act 2015
Bahamas
CBOB
2019-06-26
Supervision of Nominee Activities of Subsidiaries and Related Companies
Bahamas
CBOB
2019-06-26
Guidance Note BTCRA 7: Use of Prohibited Words in Company Names
Bahamas
CBOB
2019-06-26
Bahamas Co-Operative Credit Unions Act 2015
Bahamas
CBOB
2019-06-26
Revised Private Trust Companies (Amendment) Regulations 2012
Bahamas
CBOB
2019-06-26
Waiver of Minimum Number of Shareholders Requirement for Restricted Bank and Trust Company Licences
Bahamas
CBOB
2019-06-26
Guidelines for Managed Licensees
Bahamas
CBOB
2019-06-26
Guidelines for Managed Branches
Bahamas
CBOB
2019-06-24
Central Bank of The Bahamas Guidelines for Electronic Banking
Bahamas
CBOB