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BIBA RESPONSE TO THE FATF’S UPDATED LIST OF JURISDICTIONS UNDER INCREASED MONITORING
This is the response of BIBA, the Association for Global Business, to the highly anticipated release of the Financial Action Task Force (“FATF”) Jurisdictions under Increased Monitoring – dated February 23rd, 2024.BIBA welcomes the removal of Barbados from the FATF’s list of Jurisdictions under Increased Monitoring (often referred to as the “Grey List”) – dated […]
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Remarks of Jamar Arthur Selman, President of BIBA, The Association For Global Business, at the Media Launch of Global Business Week 2023
REMARKS OF JAMAR ARTHUR SELMAN, PRESIDENT OF BIBA, THE ASSOCIATION FOR GLOBAL BUSINESS, AT THE MEDIA LAUNCH OF GLOBAL BUSINESS WEEK 2023 ON TUESDAY SEPTEMBER 19 AT THE WARRENS CONFERENCE ROOM, BAOBAB TOWERS. Good morning! I wish to extend warm greetings to our featured speaker today, Senator The Honorable Lisa Cummins, Minister of Energy […]
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Country by Country Reporting Guidance Notes
Please see below the Guidance Note issued by the Global Relations Unit of the Barbados Revenue Authority for your attention. The Guidance Note concerns the following – Country by Country Reporting Currency Fluctuations Guidance Note; and Country by Country Reporting Guidelines on the Appropriate Use of Information.
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Pandemic Contribution Levy
On March 14, 2022 the Minister of Finance and Economic Affairs, Culture, Security and Public Service (“the Minister”) announced the Budgetary Proposals and Financial Statement for the Financial Y ear 2022/23. Through the Budget, the Minister introduced a Pandemic Contribution Levy on Corporate Profits in certain sectors. Pandemic Contribution Levy – Companies Pandemic Contribution Levy […]
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International Standards on Combating Money Laundering
This is an article that is just informational relating to INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION. Click here to read.
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IMF Staff Concludes Virtual Visit to Barbados
At the request of the Government of Barbados, an International Monetary Fund (IMF) team led by Bert van Selm conducted a staff visit via videoconferencing from February 7-11, 2022. During the visit, the team discussed the implementation of Barbados’ Economic Recovery and Transformation (BERT) plan, supported by the IMF under the Extended Fund Facility (EFF). […]
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Barbados Economic Substance Guidelines
Barbados Economic Substance Guidelines Issued pursuant to Section 18 (2) of the Companies (Economic Substance) Act, (Act 2019-43) Read the full document here.
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Amendments to the AML/CFT/CPF Guidelines
Reference Guide to the Amendments of the Prior AML/CFT & PF Guidelines. Read the full document here.
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COVID-19 Workplace Guidance
COVID-19 Workplace Guidance issued by the Ministry of Health and Wellness. Read the full document here.
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FSC AML CFT Guidelines
ANTI-MONEY LAUNDERING/ COMBATING FINANCING OF TERRORISM AND PROLIFERATION FINANCING GUIDELINE For Financial Institutions Regulated by the Financial Services Commission. Click here to read the full document.
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