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No.38 of 2000 AN ACT TO MAKE FRESH PROVISIONS TO REGULATE BANKS AND TRUST COMPANIES WITHIN THE BAHAMAS; AND FOR CONNECTED PURPOSES [Date of Assent - 29th December, 2000] Enacted by the Parliament of The Bahamas
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Document Date: 2009-02-17 19:53:53


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Country

Bahamas / /

Currency

USD / /

IndustryTerm

opinion such bank / banking / internal and external audits / bank / business banking / /

Organization

Central Bank of the Bahamas / Supervisory Authority / Parliament of The Bahamas Short / Board of Directors of the Central / /

Position

Registrar General / written approval Governor / banker / person Governor / representative / Governor / trustee / Minister / officer / application Governor / bill-head / letter-head / Inspector / administrator / /

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