Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas- Central Bank of the Bahamas

These Guidelines outline the Central Bank's minimum requirements for an institution to qualify as having a full physical presence in The Bahamas. They apply to institutions which are currently fully physically present.

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Physical Presence Guidelines Revised April 2014

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Bank Supervision

Guidelines for the Minimum Physical Presence Requirements for Banks and Trust Companies Licensed in The Bahamas

Published: Friday March 28th, 2003

Amended: Tuesday April 15th, 2014

Document(s)