Consultation Documents

Core Functions
Bank Supervision
AML/CFT/CPF

Draft documents are circulated for industry-wide consultation and public review. All comments, queries and/or concerns are welcomed and should be submitted to the noted addressees. You are however cautioned to observe the stated deadlines.

To access documents currently under industry review, you may select from the list below. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate icon in the "Files" column. Each icon represents a different type of file available for download. If needed, you may install the latest version of Adobe Reader by clicking the Get Acrobat Reader button at the bottom of this page. This software is available to you at not cost.

  Document Title Date Issued
Basel III Large Exposure Framework 2026-01-13
GUIDE TO THE AML/CFT/CPF LADDER OF SUPERVSIORY INTERVENTION 2025-12-15
Consultation Documents - Legislative Amendments 2025-10-08
Basel III Liquidity Risk Framework Reforms 2025-05-22
Consultation Paper: Agency Banking 2025-05-15
Regulatory Sandbox Consultation Paper 2024-08-01
Draft Fit and Proper Guidelines Consultation 2023-12-18
Public Consultation on the Digital Assets Guidelines, 2022 2022-12-28
CBB Consultation Paper Bahamas Moveable Collateral Registry 2022-07-01
Recovery Planning Guidelines 2021, Industry Consultation 2021-12-22
Internal Audit Guidelines 2021, Industry Consultation 2021-12-16
Streamlined Credit Risk Guidelines 2021, Industry Consultation 2021-12-16
Press Release - Basel III Draft Capital Regulations, 2020 2020-11-02
Central Bank Proposals Regarding Basel III Liquidity Reforms 2018-12-24
Consultation Document - External Stakeholders Manual 2018-09-07

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