Transcription of GUIDELINES FOR ELECTRONIC BANKING - Central …
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GUIDELINES FOR ELECTRONIC BANKING - Central …
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). 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 Electronic Banking BANK SUPERVISION DEPARTMENT June 6, 2006 Page 3 of 11 (3) That there are appropriate security measures in place, both physical and
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