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The Bahamas Investor
Results for: RegulatorCentral Bank releases latest economic report
Tuesday, December 4th, 2018 | Filed Under: News & PressIndications are that the domestic economy continued to show modest signs of improvement over the review period, benefiting from growth...
Central Bank invites input on cryptocurrency regulation
Thursday, November 8th, 2018 | Filed Under: News & PressTo further modernize the financial services sector, the Central Bank has issued a discussion paper on a proposed regulatory framework...
Central Bank releases latest economic report
Thursday, November 1st, 2018 | Filed Under: News & PressThe domestic economy’s mild growth trajectory was maintained during September, according to The Central Bank of Bahamas’ latest Economic and...
BDB meets with Securities Commission
Wednesday, October 24th, 2018 | Filed Under: News & PressBahamas Development Bank managing director Dave Smith along with deputy managing director Justin Sturrup paid a courtesy call on the...
Central Bank Exchange Control relaxation update
Thursday, September 27th, 2018 | Filed Under: News & PressOn February 1, 2018, The Central Bank of The Bahamas adjusted the buy and sell rate of the Investment Currency...
Regulators issue new AML/CFT guidelines
Friday, September 21st, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)...
Central Bank Governor addresses AML/CFT Conference – PDF
Thursday, September 20th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas Governor John Rolle brought remarks at The Bahamas Anti-Money Laundering and Countering the Financing...
Conference highlights AML/CFT issues
Monday, September 17th, 2018 | Filed Under: News & PressThe Bahamas’ first anti-money laundering and counter financing of terrorism conference (AML/CFT) conference opened in Nassau today bringing industry, government...
Central Bank releases July financial report – PDF
Thursday, September 6th, 2018 | Filed Under: News & PressThe domestic economy maintained its mildly positive growth trajectory in July, according to The Central Bank of The Bahamas‘ latest...
Central Bank releases revised AML/CFT Guidelines
Monday, September 3rd, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the...
Central Bank releases monthly economic report
Wednesday, July 4th, 2018 | Filed Under: News & PressDevelopments within the domestic economy remained largely positive during the review period of May 2018, as tourism indicators continued to...
Central Bank releases Bahamas Registered Stock IPO Calendar – PDF
Monday, July 2nd, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas serves as Issuing Agent and Registrar for Bahamas Registered Stock (BRS) issued by the...
Central Bank appoints new deputy inspector
Monday, June 25th, 2018 | Filed Under: News & PressThe Central Bank announces the appointment of Ms. Karen V. Rolle as Deputy Inspector of Banks & Trust Companies and...
Central Bank publishes draft Credit Reporting Regulations
Monday, June 4th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has published the draft Credit Reporting Regulations. The Central Bank intends to bring the...
Central Bank clarifies credit bureau details – PDF
Wednesday, May 9th, 2018 | Filed Under: News & PressOn April 13, The Central Bank of The Bahamas issued a Request for Proposals (RFP) inviting qualified credit bureau operators...
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