Central Bank authorizes two companies to issue electronic money in Trinidad and Tobago 🇹🇹
The Central Bank of Trinidad and Tobago (CBTT) says it has issued provisional registrations to two additional companies, including the […]
Caribbean Bankers Urged To Show Leadership
Saint Lucia, Tuesday, November 2nd, 2021: Nearly 150 Caribbean commercial bankers, private bankers, regulators, regional and international agencies, service and […]
ECCB, Bitt Win Global Fintech Awards
A Caribbean financial technology partnership has been given global recognition. In March 2021, the Eastern Caribbean Central Bank (ECCB) launched […]
EU Blacklists Four Caribbean Territories, Saint Lucia Delisted
Saint Lucia, Friday, February 26th, 2021: The Council of the European Union (EU), on 22 February 2021, announced changes to […]
CARICOM decries “unilateral, arbitrary” EU blacklisting
The Caribbean Community (CARICOM) deplores the ongoing unilateral, arbitrary and non-transparent blacklisting strategy employed by the European Union (EU) against […]
The FinCEN Files – A Caribbean Perspective
On Sunday 20 September 2020, BBC News made public the findings of an investigation into the contents of thousands of […]
CAB Connects With UN FACTI
Castries, Saint Lucia, Thursday, July 23rd 2020: The Caribbean Association of Banks (CAB) Inc. was on Thursday, July 23rd 2020 […]
The Scourge Of EU Blacklisting
Some have long viewed the Caribbean as a true paradise for vacationers and tax evaders alike. As it relates to the latter, there have been tremendous efforts at the national and re
CAB CEO To Speak At Major Meetings
Saint Lucia, Monday February 3rd, 2020: The recognised voice of the region’s banking and financial services sector will be heard […]
Correspondent Banking and De-risking Discussed as CARICOM Meets with Chair of US Financial Services Committee
Chairman of the Caribbean Community (CARICOM) and Prime Minister of Saint Lucia, Honourable Allen Chastanet, yesterday (Wednesday) attended a meeting […]
