Search results with tag "Supervising and regulating"

Know Your Customer Requirements

1. The Role of The Central Bank of The Bahamas 1.1 The Central Bank of The Bahamas (“the Bank”) has statutory responsibility for supervising and regulating banks and trust companies in The Bahamas. The Bank’s interest primarily is to ensure that banks and trust companies licensed pursuant to the

  Your, Customer, Requirements, Know, Regulating, Supervising, Know your customer requirements, Supervising and regulating