Transcription of A GUIDE TO THE CENTRAL BANK’S LADDER OF …
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A GUIDE TO THE CENTRAL BANK’S LADDER OF …
The CENTRAL Bank of The Bahamas supervisory Intervention BANK SUPERVISION DEPARTMENT 18th May2017 Page 1 of 17 supervisory AND REGULATORY GUIDELINES: 2017 LADDER of Compliance Issued:12th April 2006 Last Amended: 18th May 2017 A GUIDE TO THE CENTRAL BANK S LADDER OF supervisory INTERVENTION I. INTRODUCTION The CENTRAL Bank of The Bahamas ( the CENTRAL Bank ) is responsible for the supervision of banks, trust companies, registered representatives, non-bank money transmission businesses, money transmission agents and co-operative credit unions ( supervised financial institutions or SFIs ) operating in and from within The Bahamas pursuant to the Banks and Trust Companies Regulation Act, 2000 ( BTCRA ), the CENTRAL Bank of The Bahamas Act, 2000 ( CBA ), and The Bahamas Cooperative Credit Unions Act, 2015 ( BCCUA ).
The Central Bank of The Bahamas Supervisory Intervention BANK SUPERVISION DEPARTMENT th18 May2017 Page 6 of 17 prompt supervisory response to emerging risk problems1.The RBSF supports the Basel
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