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Working Towards Financial Stability For The Benefit Of The People
Saturday, December 21, 2024
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One of the main publications of the CBA is the yearly issued
Financial Sector Supervision report
. This report is a legally mandated report, that has to be submitted to the Minister of Finance before July 1st of each year. In this report the CBA provides an overview of the main activities it carried out and the principal policy decisions taken to implement the supervisory ordinances, including the laws to prevent and combat money laundering and terrorist financing. This report describes the main initiatives taken by the CBA to further strengthen the legislative and regulatory framework. In addition to an outline of the recent developments in the international supervisory landscape, the main developments in the domestic financial sector are discussed.
Supervision
General
Supervisory role of the CBA
List of financial institutions under supervision of the Bank
Anti-money laundering & combating terrorist financing legislation
Register of Designated, Non-Financial Business & Professions (DNFBPs)
Enforcement
Supervisory laws
Financial sanctions regulations
Warnings
Caribbean Financial Task Force (C)FATF & Financial Action Task Force FATF
The AML/CFT Framework
Publications & presentations
Registration
Reporting forms & questionnaires
Your institution
Captive insurance companies
Credit institutions
Designated non-financial business & professions
Insurance brokers
Insurance companies
Money transfer companies
Pawnshops & 'Compra y Benta' companies
Pension funds
Securities business
Trust service providers