Central Bank of Barbados

56 documents, newest first.

Browse with filters on the regulator page.

undatedCapital Adequacy Guideline: Measurement of Operational Risk 2015-01
undatedFATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation
undatedCapital Adequacy Guideline – Measurement of Credit Risk – Standardised Approach
undatedBanks (Tax on Assets) Act, 2017
undatedCentral Bank of Barbados Guideline on Transitioning from IFSA to FIA Licensing Regime
undatedFATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems
undatedTax on Assets Act 2017
undatedTechnology and Cyber Risk Management Guideline
undatedBarbados National Discretion Items for Capital Adequacy
undatedCentral Bank of Barbados Guideline for Licensing and Supervision of Money or Value Transmission Service Providers
undatedFinancial Institutions Act, 1997
undatedCentral Bank of Barbados Market Conduct Guideline July 2024
undatedGuideline on Credit Risk and Accounting for Expected Credit Losses
2026-02-12National Payment System (Payment Services and Payment Service Providers) Regulations, 2026
2023-07-25Large Exposures Guideline
2022-04-21Fair Credit Reporting Act, 2021
2021-05-17National Payment System Act, 2021
2021-01-01The Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Guideline
2020-12-14Central Bank of Barbados Act, 2020
2020-02-20Exchange Control Circular No. 11 - Education Outside of Barbados
2020-02-17Central Bank of Barbados Exchange Control Circular No. 3: Residents and Non-Residents
2020-02-14Exchange Control Circular No. 13 - Travel Facilities
2020-02-14Exchange Control Circular No. 05 - Foreign Currency Accounts
2020-02-13Exchange Control Circular No. 12 - Medical Treatment Outside Barbados
2020-02-13Exchange Control Circular No. 15 - Gifts and Donations
2020-02-13Exchange Control Circular No. 4 - External Accounts
2020-02-13Exchange Control Circular No. 02 - Exchange Control Forms
2020-02-13Exchange Control Circular No. 08 - Estates of Deceased Persons
2020-02-13Exchange Control Circular No. 14 - Credit, Debit Cards, and Other Electronic Payment Products
2020-02-13Exchange Control Circular No. 01 - Administration of Exchange Controls
2020-02-13Exchange Control Circular No. 06 - Registration and Repatriation of Foreign Investment by Non-Residents
2020-02-13Exchange Control Circular No. 10 - Emigration
2020-02-13Exchange Control Circular No. 07 - Remittance of Dividends, Profits, Interest, and Rental Income from Real Estate
2020-02-13Exchange Control Circular No. 09 - Transfer of Land, Buildings, or Other Hereditaments Situate in Barbados
2019-08-16Anti-Terrorism (Amendment) Act, 2019
2019-05-17Money Laundering and Financing of Terrorism (Prevention and Control) (Amendment) Act, 2019
2019-02-08Central Bank of Barbados Administrative Statement - issued February 8, 2019
2019-01-01Guidance Note on Transitioning to the Financial Institutions Act for Existing Money or Value Transmission Service Providers
2019-01-01Internal Capital Adequacy Assessment Process Guideline
2019-01-01ICAAP Submission Template
2018-12-24Financial Institutions (Amendment) Act, 2018-51
2015-03-27Banks (Tax on Assets) (Amendment) Act, 2015-13
2015-02-03Tax on Assets Act, 2015
2015-01-01Instructions for Completing Basel II Capital Adequacy Reporting Forms
2014-05-20Central Bank of Barbados (Redemption of the One Cent Coin) (Miscellaneous) Regulations, 2014
2013-12-13Banks (Tax on Assets) Act, 2013-20
2011-07-22Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011
2010-08-25Financial Institutions (Capital Adequacy) Regulations, 1998
2009-10-30Financial Institutions (Miscellaneous Provisions and Validation) Act, 2009
2009-10-13International Financial Services (Licence Fees) Regulations, 2009
2009-06-29Financial Institutions (Amendment) Act 2009-17
2008-07-29Financial Institutions (Fees) Regulations, 1998
2008-07-01Financial Institutions (Asset Classification and Provisioning) Regulations, 1998
2002-12-04Anti-Terrorism Act, Cap. 158
1997-12-04Exchange Control Act
1997-12-03Financial Administration and Audit Act