An Official Website of the Barbados Government.
Tuesday, August 4, 2020
Alerts
AML/CFT Regulatory Response to the COVID-19 Pandemic
The Central Bank of Barbados (“CBB”), Financial Services Commission (“FSC”), Ministry of International Business & Industry – International Business Unit (“IBU”), Corporate Affairs and Intellectual...
Read moreFreezing Order Issued on properties and holdings of suspected terrorist- Feb 6, 2020
Freezing Order to immediately freeze property owned directly, indirectly or associated in any way to the listed entities. Read the Letter to Regulators and Supervisors Read the Order CV150...
Read more6 NEW Laws added, Check out our Legislation page!
See what's new on our Legislation page.
Read moreWe’ve updated our Guidelines, check our guidelines page !
We've updated the following guidelines so check them out below: Licensees & Registrants Guidelines Guidelines for Financial Institutions Regulated by the Financial Services Commission Guidelines...
Read moreFreezing Order Issued on properties and holdings of suspected terrorist- Nov 14, 2019
Ref. DPP5/1/1 Vol.1 November 14, 2019 Dear Supervisors/Regulators: On Wednesday, November 13, 2019, the Honourable Sir Marston Gibson, KA, Chief Justice of Barbados, heard an...
Read moreEmail Scams
Members of the public are being contacted by persons via email purporting to be relatives or friends marooned overseas who have exhausted their finances or...
Read moreTake Caution When Conducting Financial Transactions at ATMs
Members of the public are asked to be cautious as they transact business at ATMs. ATM Skimming is a type of fraud which occurs when...
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