Edge
Use the latest browser recommended by Microsoft
Get speed, security and privacy with Microsoft Edge

Navigation

Contact Us

Email:
hrinfo@centralbank.org.bb - Human Resources Matters
hrapplications@centralbank.org.bb - Applications for Employment
More
Fax:
(246) 427-4074 - Accounts
(246) 437-3334 - Banking
(246) 437-3334 - Bank Supervision
(246) 429-9510 - Currency
More
Address:
Tom Adams Financial Centre
Spry Street
Bridgetown
Barbados
  • Home
  • Financial Stability And Financial Regulation

Financial Stability and Financial Regulation

The Central Bank of Barbados was established in May 1972 by the Government of Barbados to advance the pace of economic development in the country. Today the Bank has become the premier financial institution in the country and its main policy is to formulate, in association with Government, monetary and fiscal policies to assist with the country’s economic development programme.

LICENSED FINANCIAL INSTITUTIONS

A comprehensive list of all financial institutions licensed to operate in Barbados:

LICENSING REQUIREMENTS

Types of Applications and Relevant Information for licensing and making fundamental changes for Financial Institutions

REGULATORY FRAMEWORK

The functions of the Central Bank of Barbados include the promotion of a sound financial structure in Barbados. The Bank Supervision department is the regulatory arm of the Central Bank. It is staffed by 22 trained examiners.

DOCUMENTS FOR CONSULTATION

View documents relating to financial institutions, regulation and supervision issued for consultation and consideration.

Financial Stability and Financial Regulation

Search Financial Stability and Financial Regulation

Search Financial Stability and Financial Regulation using the form below. Leave the keyword field empty for a list of all entries in the selected category.

Loading...

Sanctions List Materials - issued April 19, 2022


FATF Recommendations - issued March 1, 2022


Sanctions List for ISIL (Da'esh) & Al-Qaida - issued December 17, 2021


Guidance Note on Preparing and Submitting High Quality STRs/SARs - issued December 1, 2021


The Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) Guideline - issued November 20, 2021


Measuring Capital Adequacy Areas of National Discretion - issued November 19, 2021


Measuring Capital Adequacy Areas of National Discretion - issued November 19, 2021


FATF Methodology - issued October 1, 2021


Foreign Currency Earning Banks - issued April 20, 2021

List current as at: April 20, 2021


Trusts, Finance & Merchant Banks Licensed to Operate in Barbados - issued February 22, 2021

List current as at: February 22, 2021


Commercial Banks and Bank Holding Companies Licensed to Operate in Barbados - issued February 22, 2021

List current as at: February 22, 2021


Barbados: 2nd Follow-Up Report and Technical Compliance Re-Rating - issued February 1, 2021


Money or Value Transmission Service Providers Licensed to Operate in Barbados - issued January 29, 2021

List current as at: January 29, 2021


Capital Adequacy Guideline – Measurement of Operational Risk - issued June 20, 2020


Suspicious / Unusual Transaction Report - issued May 1, 2020