Regulatory AlertsEmail alerts for Barbados
New circulars, rules and guidance — a digest in your inbox, same day.
2026-01-01
National Payment System (Payment Services and Payment Service Providers) Regulations, 2026
Barbados
Central Bank of Barbados
2026-01-01
Technology and Cyber Risk Management Guideline
Barbados
Central Bank of Barbados
2024-01-01
Central Bank of Barbados Market Conduct Guideline July 2024
Barbados
Central Bank of Barbados
2023-07-25
Large Exposures Guideline
Barbados
Central Bank of Barbados
2022-04-21
Fair Credit Reporting Act, 2021
Barbados
Central Bank of Barbados
2022-01-01
FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation
Barbados
Central Bank of Barbados
2021-05-17
National Payment System Act, 2021
Barbados
Central Bank of Barbados
2021-01-01
Barbados National Discretion Items for Capital Adequacy
Barbados
Central Bank of Barbados
2021-01-01
FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems
Barbados
Central Bank of Barbados
2021-01-01
The Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Guideline
Barbados
Central Bank of Barbados
2020-12-14
Central Bank of Barbados Act, 2020
Barbados
Central Bank of Barbados
2020-02-20
Exchange Control Circular No. 11 - Education Outside of Barbados
Barbados
Central Bank of Barbados
2020-02-17
Central Bank of Barbados Exchange Control Circular No. 3: Residents and Non-Residents
Barbados
Central Bank of Barbados
2020-02-14
Exchange Control Circular No. 13 - Travel Facilities
Barbados
Central Bank of Barbados
2020-02-14
Exchange Control Circular No. 05 - Foreign Currency Accounts
Barbados
Central Bank of Barbados
2020-02-13
Exchange Control Circular No. 15 - Gifts and Donations
Barbados
Central Bank of Barbados
2020-02-13
Exchange Control Circular No. 01 - Administration of Exchange Controls
Barbados
Central Bank of Barbados
2020-02-13
Exchange Control Circular No. 12 - Medical Treatment Outside Barbados
Barbados
Central Bank of Barbados
2020-02-13
Exchange Control Circular No. 06 - Registration and Repatriation of Foreign Investment by Non-Residents
Barbados
Central Bank of Barbados
2020-02-13
Exchange Control Circular No. 14 - Credit, Debit Cards, and Other Electronic Payment Products
Barbados
Central Bank of Barbados
2020-01-01
Operational Risk Management Guideline (Revised March 2020)
Barbados
Central Bank of Barbados
2019-01-01
Central Bank of Barbados Guideline for Licensing and Supervision of Money or Value Transmission Service Providers
Barbados
Central Bank of Barbados
2019-01-01
Central Bank of Barbados Administrative Statement - issued February 8, 2019
Barbados
Central Bank of Barbados
2019-01-01
Internal Capital Adequacy Assessment Process Guideline
Barbados
Central Bank of Barbados
2019-01-01
Guidance Note on Transitioning to the Financial Institutions Act for Existing Money or Value Transmission Service Providers
Barbados
Central Bank of Barbados
2019-01-01
Guideline on Credit Risk and Accounting for Expected Credit Losses
Barbados
Central Bank of Barbados
2019-01-01
ICAAP Submission Template
Barbados
Central Bank of Barbados
2019-01-01
Central Bank of Barbados Guideline on Transitioning from IFSA to FIA Licensing Regime
Barbados
Central Bank of Barbados
2019-01-01
Money Laundering and Financing of Terrorism (Prevention and Control) (Amendment) Act, 2019
Barbados
Central Bank of Barbados
2019-01-01
Anti-Terrorism (Amendment) Act, 2019
Barbados
Central Bank of Barbados