Order CV 193 of 2021 (Iran)
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados for a Counter Proliferation Order under section 10B of the...
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Saturday, May 8, 2021
Alerts
Order CV 192 of 2021 (North Korea)
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados for a Counter Proliferation Order under section IOB of the...
Read moreVariation of Declaratory Court Order 1448/2019 -Delisting
On Sunday, February 21, 2021, the Honourable Mr. Justice Barry L. Carrington, Judge of the High Court, heard an Application via telephone by the Director...
Read moreCertified Order 1057 of 2020 – October 10, 2020
Certified order CV 1057 of 2020 -issued October 10, 2020
Read moreCertified Order 693 of 2020 – July 22, 2020
Certified order CV 693 of 2020 -issued July 18, 2020
Read moreAML/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 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 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...
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