PRUDENTIAL / Maturity-Wise Analysis Quarterly Interest Rate Sensitivity Quarterly Investments / Trust Company / Private Trust Companies / Trust Companies Regulation Act / Trust Companies (Foreign Currency Position) Regulations / The Anti-Terrorism Act / Trust Companies / 2005 Banks / External Auditors of Licensees / PTCs / The Central Bank / /
Country
Bahamas / /
Event
Product Issues / M&A / /
Holiday
Commonwealth Day of The Bahamas / /
IndustryTerm
non-bank money transmission service providers / bank / financial services / banking / securities settlement systems / /
Organization
Central Bank of The Bahamas / Compliance Commission / International Monetary Fund / Supreme Court / Bank Supervision Department / Financial Intelligence / /
Person
Semi-Annually Audited / /
Position
Official / advisor / Governor / Inspector / auditor / Representative / Attorney General / Registered Representative / trustee / General / director / officer / Co-operative / /
SUPERVISION PROFILE CENTRAL BANK OF THE BAHAMAS 1. NAME OF SUPERVISORY AGENCY AND CATEGORY/IES OF FINANCIAL