June 16 Update: Confidential Statement Form

Author(s): Central Bank Of Barbados

Created 16 Jun, 2017
Categories General Press Release
Views: 868

The Confidential Statement Form, utilized by the Bank Supervision Department to conduct due diligence on Shareholders, Directors & Executive Officers, has been updated. The Form applies to both prospective and existing persons as identified, including Compliance Officers. Updates have been highlighted for easy detection.


Confidential Statement - June 2017.pdf (462.47 KB)
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