Central Bank of Barbados Articles

21Nov2016
De-risking Strategies of Banks Discussed at Financial Stability Board Meeting At the recent FSB meeting in London, Central Bank of Barbados Governor Dr. DeLisle Worrell commended the FSB for involving small international financial centres like Barbados in the conversation, noting that the island had been affected by de-risking despite having a reputation of being a well-regulated and transparent country....
14Oct2016
Commercial Banks are Between a Rock and a Hard Place The de-risking phenomenon, which has had a severe impact on the Caribbean region, was high on the agenda at the recently concluded Annual Meetings of the International Monetary Fund (IMF) and World Bank....
26Aug2016
FSB progress report on correspondent banking published

FSB has published CBCG progress...

22Aug2016
Christine Lagarde Webcast on Correspondent Banking

On Monday, July 18th, the IMF’s Managing Director,...

28Jul2016
"Tracking the Issue: De-risking" FinCEN explains that, presently, FIs do not have to know the identity of individuals who beneficially own or control the legal entity/clients of FIs....
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