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credit risk guidelines final 16.10.03 - Central Bank of ...

The Central Bank of The Bahamas credit Risk Management SUPERVISORY AND regulatory guidelines : 2003-05. credit Risk Management 16th October, 2003. guidelines FOR THE. MANAGEMENT OF credit RISK. I. INTRODUCTION. The Central Bank of The Bahamas ( the Central Bank ) is responsible for the licensing, regulation and supervision of banks and trust companies operating in and from within The Bahamas pursuant to The Banks and Trust Companies Regulation Act, 2000, and The Central Bank of The Bahamas Act, 2000. Additionally, The Central Bank has the duty, in collaboration with financial institutions, to promote and maintain high standards of conduct and management in the provision of banking and trust services.

The Central Bank of The Bahamas Credit Risk Management BANK SUPERVISION DEPARTMENT th16 October, 2003 1 SUPERVISORY AND REGULATORY GUIDELINES: 2003-05

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