UK could issue tax havens blacklist
Officials in the international business sector in Bridgetown are in a wait and see mode as they expect the United ...
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Tag: internal press release
Barbados Economic Substance Guidelines – Revised 2021
The Companies (Economic Substance) Act, 2019 (Act 2019-43) (“ESA”) introducing economic substance requirements for companies in Barbados was approved by ...
AML/CFT Regulatory Response to the COVID-19 Pandemic
The Central Bank of Barbados (“CBB”), Financial Services Commission (“FSC”), Ministry of International Business & Industry - International Business Unit ...
Corporate and Trust Service Providers advised to use EZPAY
Corporate and Trust Service Providers have been advised to use government’s EZPay+platform, www.ezpay.gov.bb, to make payments for services offered by ...
Two Entries Removed from Sanctions List
Decision Taken Following Review of Delisting Requests Submitted through Office of the Ombudsperson On 18 February 2020, the Security Council Committee pursuant ...
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
On 4 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida, and associated individuals, groups, ...
CFATF recognizes Sint Maarten in addressing deficiencies identified in its Mutual Evaluation Report
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT ...
Director of MIBI, addresses Trust and Corporate Providers
The Ministry of International Business and Industry was pleased to host the Trust and Corporate Providers and Internal Business Unit ...
Barbadian delegation, seeks endgame
While European allies were marking a pivotal Second World War invasion, it was also D-Day for the Prime Minister, her ...
TAMIS Tax Clinics Continue This Saturday
Taxpayers will have another opportunity to receive one-on-one assistance with filing their 2018 income tax returns online in the new Tax ...
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