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SUPERVISORY AND REGULATORY GUIDELINES: …
The Central Bank of the Bahamas corporate Governance BANK SUPERVISION DEPARTMENT Page 1 of 25 SUPERVISORY AND REGULATORY GUIDELINES: PU44-0508 corporate Governance Guidelines Issued: 13 December 2001 Last Amended: 8 May 2013 GUIDELINES FOR THE corporate GOVERNANCE OF BANKS AND TRUST COMPANIES LICENSED TO DO BUSINESS WITHIN AND FROM WITHIN THE BAHAMAS 1. 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 ( the BTCRA ).
The Central Bank of the Bahamas Corporate Governance BANK SUPERVISION DEPARTMENT Page 1 of 25 SUPERVISORY AND REGULATORY GUIDELINES: PU44-0508
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