Barbados regulatory updates

In Barbados, EMRules reads Central Bank of Barbados (Regulatory guidelines) and Financial Services Commission Barbados and turns each new publication into a structured record in English.

CBB
Central Bank of Barbados (Regulatory guidelines)
The regulatory guidelines Barbados' central bank issues to licensed institutions, as PDFs.
15 articlesEnglish
FSC
Financial Services Commission Barbados
The public notices Barbados' non-bank financial supervisor issues, on virtual asset service providers among them.
2 articlesEnglish

Articles17held by EMRules

With key requirements17of 17 articles

With affected entities17of 17 articles

With penalties5of 17 articles

Document types

Guideline

Notice

Consultation paper

Topics

Reporting requirements

Anti-money laundering

Cybersecurity

Consumer protection

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

Newest articles

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Temporary Process For Submission Of Statutory And Regulatory Filings 2026

FSCNoticeOct 29, 2026

Request For Information: Virtual Asset Service Providers

FSCNoticeJul 3, 2026

Large Exposures Guideline

CBBGuidelineMar 31, 2026

Operational Risk Management Guideline

CBBGuidelineMar 31, 2026

Market Conduct Guideline

CBBGuidelineMar 31, 2026

ICAAP Submission Template

CBBGuidelineMar 31, 2026

Internal Capital Adequacy Assessment Process Guideline

CBBGuidelineMar 31, 2026

Capital Adequacy Guideline: Measurement of Operational Risk: 2015:01

CBBGuidelineMar 31, 2026

Guideline for Licensing and Supervision of Money or Value Transmission Service Providers: 2019:01

CBBGuidelineMar 31, 2026

Credit Risk and Accounting for Expected Credit Losses Guideline

CBBGuidelineMar 31, 2026

Barbados' National Discretion Items - Credit Risk and Credit Risk Mitigation

CBBConsultation paperMar 31, 2026

Guidance Note on Arrangements for Transitioning to the Financial Institutions Act, Cap. 324A for Existing Persons Carrying on the Business of a Money or Value Transmission Service Provider

CBBGuidelineMar 31, 2026

Guideline on Arrangements for Transitioning to the Financial Institutions Act, Cap. 324A (FIA) by licensees previously licensed under the International Financial Services Act, Cap. 325 (IFSA): 2019:01

CBBGuidelineMar 31, 2026

Capital Adequacy Guideline: Measurement of Credit Risk - Standardised Approach: 2015:02

CBBGuidelineMar 31, 2026

Technology and Cyber Risk Management Guideline

CBBGuidelineMar 31, 2026

Instructions for Completing the Basel II Capital Adequacy Reporting Forms

CBBGuidelineMar 31, 2026

Administrative Statement on Grandfathered Licensees under the International Financial Services Act, Cap 325

CBBNoticeFeb 8, 2019

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