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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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Opening of the Barbados Revenue Authority’s Automatic Exchange of Information web portal
Opening of the Barbados Revenue Authority’s Automatic Exchange of Information web portal for the submission of Common Reporting Standard and Foreign Account Tax Compliance Act reports. The Barbados Revenue Authority (“the Authority”)…
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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…
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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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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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Cleaning & Disinfecting for COVID-19
Cleaning and Disinfecting for Covid-19 Guidelines from the Ministry of Health and Wellness – Mar 20, 2020. Please see the full document here.
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Guidance Note PPG No. 002/2022
Please be advised that the Authority acting in accordance with Regulation 19 of the AEOI Regulations gives notice that Reporting Barbados Financial Institutions that submitted data as described at…
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