The Central Bank of Barbados has updated its Confidential Statement Forms to allow for electronic completion and submission. Minor edits have also been made to explicitly refer to compliance officers in the body of the form; and expand the request about previous associations to unincorporated institutions.
Prospective and existing Shareholders, Directors, Executive Officers, Compliance Officers and other Senior Officers of financial institutions licensed under the Financial Institutions Act, Cap. 324A wishing to utilise this electronic option must complete, digitally sign and submit the form to firstname.lastname@example.org along with the supporting documents. The Bank reserves the right to require submission of the original documents. All information submitted will be kept confidential.
Upon receipt of the completed forms, the Central Bank of Barbados will conduct its due diligence and advise the applicant accordingly.
List of Confidential Statement Forms