Banks (Publishing and Certifying of Annual Accounts) Order

Link to law: http://laws.bahamas.gov.bs/cms/images/LEGISLATION/SUBORDINATE/1959/1959-0133/BanksPublishingandCertifyingofAnnualAccountsOrder_1.pdf
Published: 1959-07-25

Banks and Trusts Companies Regulation
CH.316 –3E] BANKS AND TRUST COMPANIES REGULATION






STATUTE LAW OF THE BAHAMAS LRO 1/2010

CHAPTER 316

BANKS AND TRUST COMPANIES REGULATION

BANKS (PUBLISHING AND CERTIFYING OF
ANNUAL ACCOUNTS) ORDER

(SECTION 8)
[Commencement 25th July, 1959]

1. This Order may be cited as the Banks (Publishing
and Certifying of Annual Accounts) Order.

2. The correctness of annual accounts published by
a bank under the provisions of section 8 of the Banks Act
shall be certified by a chartered accountant or certified
public accountant.

BANKS AND TRUST COMPANIES (LICENCE
APPLICATION ) REGULATIONS

(SECTION 20)
[Commencement 4th May, 2001]

1. These Regulations may be cited as the Banks and
Trusts Companies (Licence Application) Regulations.

2. In these Regulations —
“Governor” means the Governor of the Central Bank

of The Bahamas appointed under paragraph 1 of
the Schedule to theCentral Bank of The Bahamas
Act;

“Zone A country” means any country which is a full
member of the Organization for Economic Co-
operation and Development (OECD), together
with any country which has concluded lending
arrangements with the International Monetary
Fund associated with the General Agreement to
Borrow, excluding those countries which have
rescheduled their external debts during the
preceding five years and those countries whose
rating for long-term liabilities in foreign
currencies is lower than “investment grade” or
which have no rating and whose yield to maturity
and remaining duration are not comparable with

G.N. 133/1959

Citation.

Annual accounts
to be certified.

S.I. 37/2002.

Citation.

Interpretation.

Ch. 351.

S.I. 31/2008.
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