Central Bank of Barbados regulatory returns (Barbados)
Commercial banks, trust and finance companies, merchant banks and money or value transmission providers in Barbados send monthly and quarterly prudential returns to the Central Bank of Barbados.
What the returns cover
- Licensing and capitalisation
- Capital adequacy (Basel II)
- Corporate governance and operational risk
- Anti-money laundering and terrorist financing
- Monetary and financial statistics
The Bank’s pages give the format for each return.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the Central Bank of Barbados’s site: Central Bank of Barbados: Regulatory FAQs.
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