Central Bank of The Bahamas regulatory returns (Bahamas)
Banks, trust companies, money transmission providers and co-operative credit unions in The Bahamas report to the Central Bank of The Bahamas, which licenses and supervises the country’s financial institutions.
What the returns cover
- Prudential limits and capital (Basel II and III)
- Corporate governance
- Anti-money laundering, counter-terrorist and counter-proliferation financing data and surveys
- Common Reporting Standard data
- Risk-based supervision
The Central Bank publishes downloadable forms for its returns rather than naming one data format used for all of them.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the Central Bank of The Bahamas’s site: Central Bank of The Bahamas: Bank Supervision.
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