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Central Bank of Barbados
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Section # of the Financial Institutions Act # permits the Central Bank of Barbados to disclose information received to
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Section # of the International Financial Services Act # permits the Central Bank of Barbados to disclose information received to
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The Central Bank of Barbados, established in # regulates these financial institutions according to the standards of the International Community
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The Central Bank of Barbados, established in 1972 regulates these financial institutions according to the standards of the International Community.
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Section 44 (2) of the Financial Institutions Act, 1996-16 permits the Central Bank of Barbados to disclose information received to:
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Delisle Worrell, Governor of the Central Bank of Barbados, adding, “It also provides an important opportunity for networking and building relationship.”
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Section 48 (2) of the International Financial Services Act, 2002-5 permits the Central Bank of Barbados to disclose information received to:
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The present dollar was created after the establishment of the Central Bank of Barbados (CBB), which was founded by an Act of parliament in May, 1972.
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The Central Bank of Barbados is spearheading the introduction of a Memorandum of Understanding between domestic regulators in Barbados for the exchange of information, cooperation and consultation.
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DeLisle Worrell, the Governor of the Central Bank of Barbados, recently took a controversial decision to not invite The Nation newspaper to any events at the state institution.
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Question # (b) In view of the reply in paragraph # of the report which states that affairs of international banking customers are covered by confidentiality, how does the Central Bank of Barbados obtain information on depositors suspicious transactions?
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The recreational and economic value of these beaches and the marine reserves has made tourism one of the island's chief income-generating services, contributing some # % to the Gross Domestic Product (GDP) at factor cost for # (Central Bank of Barbados, Economic and Social Report
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The recreational and economic value of these beaches and the marine reserves has made tourism one of the island’s chief income-generating services, contributing some 10.3% to the Gross Domestic Product (GDP) at factor cost for 2002 (Central Bank of Barbados, Economic and Social Report, 2002).
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Researchers, academics, and government officials discussed the economic and social challenges facing the Caribbean at a January 27–28 conference in Barbados entitled Caribbean Policy Challenges after the Global Crisis and organized by the University of the West Indies (UWI), the Central Bank of Barbados, and the International Monetary Fund (IMF).
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In accordance with Section 6 A (4) of the Money laundering and Financing of Terrorism (Prevention and Control) Act, Cap. 129, the Central Bank of Barbados is among the administrative authorities listed to provide information to the FIU, where “there are reasonable grounds to believe that an investigation in relation to any person should be conducted for the purposes of the Act.”
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Apply to the Central Bank of Barbados if you would like to establish an international bank.
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We can also put you in touch with the Central Bank of Barbados.
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Trusts are licensed by the Central Bank of Barbados.
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Preliminary application must be made to the Central Bank of Barbados
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Comment from Central Bank of Barbados on OECD (2013) Report Addressing Base Erosion and Profit Shifting, OECD Publishing OECD Report Addressing Base Erosion and Profit Shifting
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The Central Bank of Barbados (CBB) earlier this month said that the local economy had contracted by an estimated 0.7 per cent during the first quarter of this year, and warned that the outlook “remains challenging”.
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Additionally, speaking at the Domestic Financial Institutions Conference hosted by the Central Bank of Barbados, the FSC and the Barbados Bankers Association Inc., which was held recently at the Lloyd Erskine Sandiford Centre, Graham further revealed the local non-bank financial sector in general has been performing well.
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In Barbados, the affairs of international banking customers are covered by confidentiality in relation to the banks’ dealings with the Central Bank as the regulatory authority.
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In Barbados, the affairs of international banking customers are covered by confidentiality in relation to the banks' dealings with the Central Bank as the regulatory authority
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January 28, 2011 Researchers, academics, and government officials discussed the economic and social challenges facing the Caribbean at a January 27–28 conference in Barbados entitled Caribbean Policy Challenges after the Global Crisis and organized by the University of the West Indies (UWI), the Central Bank of Barbados, and the International Monetary Fund (IMF).
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37 sinne gevind in 16 ms. Hulle kom uit baie bronne en word nie nagegaan nie.