Press Releases

Guidance Note - FATCA & CRS

 

The International Relations Unit of the Barbados Revenue Authority has issued a Guidance Note. The Guidance Note concerns the following –

  1. Reopening of the AEOI Web portal
  2. Filing of prior year CRS & FATCA reports
  3. FATCA filings for the 2021 reporting year. Add a comment

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Guidance Note for Preparing and Submitting High Quality STRs/SARs

The Financial Intelligence Unit has issued a Guidance Note to promote and engender a high quality of excellence among financial sector stakeholders, in the preparation and reporting of suspicious transactions and/or suspicious activity, to the Financial Intelligence Unit (FIU).

Click here to download and read the full report: Guidance-Note-on-Preparing-and-Submitting-High-Quality-STRs-SARs-December-2021

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International Credit Union Day 2021: President's Message

Credit Unions commit to a stronger, healthier nation!

The year 2021 could easily have been one in which plans were stalled and all attention was consumed with the COVID-19 pandemic. While we concede that the economic, health and social fallout have been significant, we in the Credit Union movement in Barbados and around the world have united around the theme “Building Financial Health For A Better Tomorrow” as we celebrate International Credit Union (ICU) Day on Thursday, October 21.

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Read more: International Credit Union Day 2021: President's Message

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