Survey on concerns about financial services launched

The CARICOM Secretariat is developing a common financial consumer protection (FCP) regime to regulate the conduct of financial service providers (FSPs) and to protect clients of financial institutions in CARICOM Member States. This project is part of the Strengthening Framework for CARICOM Integr...
Read More

CARICOM congratulates Haiti on Independence Anniversary

The Caribbean Community (CARICOM) has congratulated the Government and People of Haiti on the country’s Two Hundred and Eighteenth Anniversary of Independence which it celebrates on 1 January 2022. “As the Government and People of Haiti enter a new year of independence, CARICOM extends its best w...
Read More

Bahamas largely compliant with AML/CFT requirements: CARICOM BUSINESS

The Bahamas is now compliant with 38 out of 40 Financial Action Task Force (FATF) recommendations to strengthen its AML/CFT framework, with the Caribbean arm of the regulatory body, noting that this jurisdiction is now “compliant” with 18 recommendations and “largely compliant” on 20 of them. The...
Read More

CARICOM SG to hold Year-End Press Conference

CARICOM Secretary-general Dr Carla Barnett will hold a Regional Year-End Press conference on Tuesday 14 December 2021 from 10:00 a.m. Eastern Caribbean Time. The Press Conference will be livestreamed on the CARICOM You Tube Channel - https://www.youtube.com/caricomorg and the CARICOM Face Book Pa...
Read More