Banks and Trust Companies Regulation ACT 2000

An Act to make fresh provisions to regulate banks and trust companies within The Bahamas; and for connected purposes.

Short Title: This Act may be cited as the Banks and Trust Companies Regulation Act.

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MOEA Communications Team

The Bahamas Ministry of Economic Affairs is the entity responsible for providing vision, strategic direction, policy, and information related to the movement of financial resources, economic diversification and growth.

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