Icon of Barbados Flag An Official Website of the Barbados Government.
MIBI
Get in Touch
  • Home
  • Why Barbados
    • Business Investor
    • Barbados as a Global Business Centre
    • Barbados’ Treaties Network
      • Bilateral Investment Treaties (BITs)
      • Double Taxation Agreements
      • Tax Information Exchange Agreements
      • Treaty Negotiating Team
    • Regulatory Framework
      • Anti Money Laundering
      • Declartory Orders
      • International Business Legislation
        • International Banking Business
        • International Insurance
        • Private Trust Company
        • Incorporated Cell Companies
      • Other Legislation
      • Reports
  • Corporate & Trust Service Providers
    • Licenced Service Providers Directory
    • Submit Suspicious Transactions
  • Economic Substance
  • Media Centre
    • Events
    • Press Releases & Alerts
  • Sanctions Lists
  • Forms
No Result
View All Result
  • Home
  • Why Barbados
    • Business Investor
    • Barbados as a Global Business Centre
    • Barbados’ Treaties Network
      • Bilateral Investment Treaties (BITs)
      • Double Taxation Agreements
      • Tax Information Exchange Agreements
      • Treaty Negotiating Team
    • Regulatory Framework
      • Anti Money Laundering
      • Declartory Orders
      • International Business Legislation
        • International Banking Business
        • International Insurance
        • Private Trust Company
        • Incorporated Cell Companies
      • Other Legislation
      • Reports
  • Corporate & Trust Service Providers
    • Licenced Service Providers Directory
    • Submit Suspicious Transactions
  • Economic Substance
  • Media Centre
    • Events
    • Press Releases & Alerts
  • Sanctions Lists
  • Forms
No Result
View All Result
MIBI
No Result
View All Result
Home Other Resources Press Releases

Internal compliance systems and procedures- Questionnaire

September 28, 2021
in Other Resources Press Releases

This questionnaire is being administered pursuant to section 175 (5) of the Companies Act. The purpose of this questionnaire is to determine the adequacy of the internal compliance systems and procedures instituted by companies in order to satisfy the requirements of the Companies Act, CAP. 308. It also allows us to gauge Barbados’ position in relation to several international standards.

The survey must be completed by a Director or Corporate Secretary who is reflected in the corporate records maintained at the Corporate Affairs and Intellectual Property Office. This questionnaire is administered pursuant to section 175 (5) of the Companies Act and its completion is mandatory for all companies and societies with restricted liability registered with the Corporate Affairs and Intellectual Property Office. ONLY 1 QUESTIONNAIRE SHOULD BE COMPLETED PER COMPANY/SRL.

This questionnaire only applies to incorporated entities. This means that persons with registered business names SHOULD NOT complete this questionnaire.

This questionnaire is divided into 2 sections and adopts a checklist format for ease of completion. All questions should be answered truthfully. If you are unsure of a question, please contact us at compliance.mibi@barbadosbusiness.gov.bb or 535-2401/535-7235 for further guidance.

 

​

Related Posts

Other Resources Press Releases

Extension of Deadline for Completion of the Companies Questionnaire

Load More

Need more help?

For General Enquiries send us a note at: General Enquiries 

Have a question about Compliance? Send us an Email at: MIBI Compliance

Have a question about Licensing? Email us mail at: MIBI Licencing

Ask us about Substance at:  MIBI E S Declaration

USEFUL LINKS

GOVERNMENT AGENCIES

Barbados Immigration Department
Barbados Revenue Authority
CAIPO
Central Bank of Barbados

GOVERNMENT AGENCIES

Customs & Excise Department
Financial Services Commission
Financial Intelligence Unit
iGuide Barbados

GOVERNMENT AGENCIES

Labour Department
Ministry of Finance
Ministry of Foreign Affairs
National Insurance Department

PRIVATE ORGANISATIONS

BIBA
Barbados Stock Exchange
Institute of Chartered Accountants
Website designed and developed by
creativecycle
Copyright © Ministry of International Business & Industry. All rights reserved.
Contact IBI : Telephone PBX: 1(246) 535-7200
Fax : 1 (246) 535-7245 | 1 (246) 535-7244
No Result
View All Result