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Warning
Notices |
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This
is a listing of warnings by the Central Bank of Barbados
| 2007 |
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| March
12, 2007 |
The
Central Bank of Barbados wishes to remind the general public to exercise
vigilance, when carrying out their cash transactions. |
| February
2, 2007 |
The
Central Bank of Barbados advises that it is not associated with, nor has
it done any business with a Mr. Harris McDonald, Mr. Kenneth O’Brien or
Mr. James Smith all of whom claim to be associated with CXE International
Bank Ltd, a duly licensed private bank in Barbados. |
| January
30, 2007 |
The
Central Bank of Barbados warns the public to exercise caution in dealing
with persons claiming an association with Union Bank (Barbados) Ltd., a
company licensed under the International Financial Services Act, 2002 –
5 to carry on international banking business in Barbados. |
| July
19, 2005 |
The
Central Bank of Barbados warns the public that the listed entities are not
incorporated in Barbados or licensed to engage in activities regulated by
the Central Bank of Barbados, in or from within Barbados. |
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