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Opening Remarks by Warrick Ward, CEO, Financial Services Commission – BRIM(2023) Media Launch
Bridgetown, Barbados, March 3rd, 2023 -To the Board and management of BIBA, the Chairman of the FSC, fellow management and staff of…
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Release of Corporate Governance, and Fit & Proper Guidelines for Non-bank Financial Institutions
Monday, January 16, Bridgetown, Barbados – Corporate Governance Financial institutions across the sector are now required to adopt an enhanced Corporate Governance Framework that is suitable to their individual size,…
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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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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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