Transcription of GUIDELINES FOR ELECTRONIC BANKING
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GUIDELINES FOR ELECTRONIC BANKING
The Central Bank of The Bahamas ELECTRONIC BANKING BANK SUPERVISION DEPARTMENT June 6, 2006 Page 1 of 11 supervisory AND REGULATORY GUIDELINES : PU23-0506 ELECTRONIC BANKING 6th June, 2006 GUIDELINES FOR ELECTRONIC BANKING 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 Central Bank of The Bahamas Act, 2000 ( the CBA) and the Banks and Trust Companies Regulation Act, 2000 (BTCRA).
The Central Bank of The Bahamas Electronic Banking BANK SUPERVISION DEPARTMENT June 6, 2006 Page 1 of 11 SUPERVISORY AND REGULATORY GUIDELINES: PU23-0506 Electronic Banking
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