Showing posts with label Bahamian banks. Show all posts
Showing posts with label Bahamian banks. Show all posts
Thursday, September 15, 2011

Dionisio D'Aguilar blasted Bahamian commercial banks for imposing "astronomical and outrageous" hidden fees... Calls for greater government and regulatory oversight of the banks... and described the Central Bank of the Bahamas as "useless"

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'Outrageous' bank fees slammed By NEIL HARTNELL Tribune Business Editor A FORMER Chamber of Commerce president yesterday blas...
Monday, July 18, 2011

No banking system is currently risk free... That includes the Bahamian banking system... Although it, along with Canada, managed to survive the downturn of 2007/2008 reasonably well... As the Bahamian banking system is currently structured, it too, is subject to failure. The next international banking collapse, however, is likely to be massively larger and more severe

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Protecting Bahamian banking system from next global collapse By JOHN TOMLINSON From a speech delivered to the Nassau Institute WITH the ...
Tuesday, July 6, 2004

The Financial Action Task Force FATF is Concerned about the Ability of the Bahamian Authorities to Adequately Respond to Foreign Judicial and Regulatory Requests

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The Financial Action Task Force (FATF) - whose purpose is the development and promotion of policies to combat money laundering and terrorist...
Wednesday, March 24, 2004

The Central Bank of The Bahamas has placed lending restrictions on Commercial Banks to protect the country's foreign reserves from being depleted

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Bahamas Commercial Banks Losing Money By Candia Dames Nassau, The Bahamas candiadames@hotmail.com 24/03/2004     Lending restrictions impose...
Thursday, February 26, 2004

The Lending Practices of Banks in The Bahamas Investigated

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Bankers Attack Politicians Local Bahamian Bankers Attack Politicians Candia Dames candiadames@hotmail.com Nassau, Bahamas 26/02/2004 Local b...