Transcription of SUPERVISORY AND REGULATORY GUIDELINES: …
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SUPERVISORY AND REGULATORY GUIDELINES: …
Central Bank of The bahamas managed Branches BANK SUPERVISION DEPARTMENT 1 SUPERVISORY AND REGULATORY guidelines : 2002-02 managed Branches Issued: 23rd January 2002 Amended: 22nd March 2012 guidelines FOR managed BRANCHES 1. INTRODUCTION The Central Bank of The bahamas ( the Central Bank ) is authorized to license and supervise 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. The Central Bank is charged with the responsibility of reviewing bank and trust company practices in The bahamas . Additionally, the Central Bank has the duty, in collaboration with the financial institutions, to promote and maintain high standards of conduct and management in the provision of banking and trust services in and from within The bahamas .
Central Bank of The Bahamas Managed Branches BANK SUPERVISION DEPARTMENT 1 SUPERVISORY AND REGULATORY GUIDELINES: 2002-02 Managed Branches Issued: 23rd January 2002 Amended: 22nd March 2012 …
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