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Caribbean Association of Banks
  • Home
  • About
    • About The CAB
    • Board Of Directors
  • Membership
    • Benefits
    • Join / Renew
    • Members Directory
    • Member Opportunities
  • Resources
    • News
    • CAB Bulletin
    • CAB Magazine
    • ESG Guidebook for Caribbean Banks
    • Videos
  • Events
    • AGM & Conference
    • CEO & Directors’ Forum
    • Past Events
    • Event Presentations
  • Training
    • Training Calendar
    • Walden University
    • Governance Training
    • Chartered Banker by Experience
    • Credit Skills Academy
    • FIBA Certifications & Courses
    • GSB Schools & Programmes
  • Careers
  • Contact
  • Cart
Caribbean Association of Banks
  • Home
  • About
    • About The CAB
    • Board Of Directors
  • Membership
    • Benefits
    • Join / Renew
    • Members Directory
    • Member Opportunities
  • Resources
    • News
    • CAB Bulletin
    • CAB Magazine
    • ESG Guidebook for Caribbean Banks
    • Videos
  • Events
    • AGM & Conference
    • CEO & Directors’ Forum
    • Past Events
    • Event Presentations
  • Training
    • Training Calendar
    • Walden University
    • Governance Training
    • Chartered Banker by Experience
    • Credit Skills Academy
    • FIBA Certifications & Courses
    • GSB Schools & Programmes
  • Careers
  • Contact
  • Cart

News

September 10, 2026
By CAB
News

United Texas Bank Named as Title Sponsor for CAB AGM & Conference 2026

FOR IMMEDIATE RELEASE GROS ISLET, SAINT LUCIA — September 2026 — The Caribbean Association of Banks (CAB) is pleased to […]

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September 1, 2026
By CAB
News

CAB Celebrates the Successful Completion of the CAB–UWI Scholarship Programme by Three Outstanding Scholars

FOR IMMEDIATE RELEASE Gros Islet, Saint Lucia | 1st September 2026 The Caribbean Association of Banks (CAB) proudly celebrates the […]

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June 9, 2026
By CAB
News

CAB Advances Executive Engagement with High‑Level Agenda and Strategic Partnerships for 10th Anniversary CEO & Director Forum

FOR IMMEDIATE RELEASE Caribbean Association of Banks Advances Executive Engagement with High‑Level Agenda and Strategic Partnerships for 10th Anniversary CEO […]

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May 8, 2026
By CAB
News

Strengthening Caribbean Banking Through People Leadership

The Caribbean Association of Banks (CAB) is proud to spotlight the participation of Caribbean banking professionals in the 2026 Human […]

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April 29, 2026
By CAB
News

CAB marks 10th Anniversary CEO & Director Forum with strategic pivot to Panama

FOR IMMEDIATE RELEASE Caribbean Association of Banks marks 10th Anniversary CEO & Director Forum with strategic pivot to Panama GROS […]

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April 20, 2026
By CAB
News

Strengthening Caribbean Banking Through Collaboration

The Caribbean Association of Banks (CAB) is pleased to highlight the successful participation of regional banking professionals in the 2026 […]

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April 15, 2026
By CAB
News

CEO & Director Forum 2026: Venue Update

The Caribbean Association of Banks (CAB) would like to share an important update regarding the venue and accommodation arrangements for […]

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April 9, 2026
By CAB
News

CANTO and CAB Sign Strategic Partnership to Advance Digital Transformation and Financial Innovation Across the Caribbean

FOR IMMEDIATE RELEASE CANTO and Caribbean Association of Banks Sign Strategic Partnership to Advance Digital Transformation and Financial Innovation Across […]

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March 5, 2026
By CAB
News

CAB Supports Regional Launch of the Nature Reporting Preparer Forum

The Caribbean Association of Banks (CAB), in collaboration with the UN Environment Programme Finance Initiative (UNEP FI) and the Global […]

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March 4, 2026
By CAB
Member OpportunitiesNews

CAB Partners with Fintech Americas for Miami Conference 2026

The Caribbean Association of Banks (CAB) Inc. is pleased to announce its partnership with Fintech Americas for the twelfth edition […]

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February 10, 2026
By CAB
News

Caribbean Association of Banks and Mastercard Launch Regional Cybersecurity Initiative to Strengthen Financial Sector Resilience

The Caribbean Association of Banks (CAB), in partnership with Mastercard, today announced the launch of a regional cybersecurity initiative aimed […]

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December 16, 2025
By CAB
News

Season’s Greetings from CAB!🎄✨

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November 26, 2025
By CAB
News

CAB Members – Unlock Exclusive Savings on Our Cash Flow Analysis Workshop!

We’re thrilled to announce that registration is still open for the highly anticipated Cash Flow Analysis Workshop, led by global […]

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November 17, 2025
By CAB
News

Caribbean Bankers: Elevate Your Credit Expertise!

Unlock Global Credit Expertise – Right Here in the Caribbean! The Caribbean banking sector is evolving rapidly, and with it […]

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October 31, 2025
By CAB
CABGeneralNews

Caribbean Bankers Gather in Port of Spain for CAB AGM & Conference 2025

31st Oct 2025 PRESS RELEASE Caribbean Bankers Gather in Port of Spain for CAB AGM & Conference 2025 Port of […]

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August 14, 2025
By CAB
News

Caribbean Association of Banks Inc. (CAB) and the International Finance Corporation (IFC) Launch ESG Training & Caribbean Guidebook Initiative

Saint Lucia, 13 August 2025 – The Caribbean Association of Banks Inc. (CAB), in partnership with the International Finance Corporation […]

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December 27, 2024
By CAB
News

CAB Bulletin December 2024 Issue

Here is our December 2024 edition of the CAB Bulletin: Official Newsletter of the Caribbean Association of Banks Inc. In […]

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November 4, 2024
By CAB
News

Celebrating 50 Years of Excellence: Conclusion of AGM and Conference 2024 in Barbados

Saint Lucia, November 4, 2024 – The Caribbean Association of Banks Inc. (CAB) is thrilled to announce the successful conclusion […]

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September 16, 2024
By CAB
News

A Case Study: A High-Level Case Study in the Region

The Case Study of a Large Supermarket Chain This case involves a significant data breach that occurred in April 2022 […]

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September 13, 2024
By CAB
News

The Policies: A Discussion on the Role and Significance of Effective Privacy Policies

Understanding Privacy Policies A privacy policy is a formal document that outlines how an organization collects, manages, and processes personal […]

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September 5, 2024
By CAB
News

The Framework: An Overview of Robust Data Governance Frameworks

Components of a Data Governance Framework There are four key components of data governance: data quality, data stewardship, data protection […]

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August 26, 2024
By CAB
News

The Big Picture: Introduction to the Importance of Privacy and Data Governance in the Financial Sector

What is Privacy and Data Governance? Privacy refers to the rights and expectations of individuals regarding their personal information. It’s […]

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July 31, 2024
By CAB
News

CAB Bulletin June 2024 Issue

Here is our June 2024 edition of the CAB Bulletin: Official Newsletter of the Caribbean Association of Banks Inc. In […]

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June 28, 2024
By CAB
News

CAB’s 8th CEO & Director Forum in Miami Concluded with A Resolute Commitment to Fortify Resilience Against Challenges Endangering the Financial Services Sector

Saint Lucia, Friday, June 28, 2024: The Caribbean Association of Banks (CAB) concluded its eighth CEO & Director Forum on […]

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April 15, 2024
By CAB
News

Caribbean Association of Banks (CAB) Fully Funded Scholarship for Spring 2024

In celebration and recognition of our international collaboration with the Caribbean Association of Banks, Bangor University Business School’s Executive Education […]

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April 12, 2024
By CAB
CABNewsUncategorized

From the Desk of the CEO

Warm greetings to all. As we begin the month of April it is further impressed on me how quickly time […]

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February 1, 2024
By CAB
News

Statement on the Regulation of Banking Fees in Belize

The Caribbean Association of Banks Inc (CAB) as the representative body and recognised voice for banks and other financial institutions […]

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December 29, 2023
By CAB
CABNews

CAB Bulletin- December 2023

Here is our December 2023 edition of the CAB Bulletin: Official Newsletter of the Caribbean Association of Banks Inc. In […]

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October 24, 2023
By CAB
CABNewsUncategorized

CAB AGM And Conference: Embracing Change and Building Resilience in a Dynamic Environment

Castries, Saint Lucia, 23 October 2023: The Caribbean Association of Banks Inc (CAB) is pleased to announce its Annual General […]

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September 20, 2023
By CAB
CABGeneralNews

Position Statement on Caribbean Banking Services

The Caribbean Association of Banks Inc. (CAB) is proud to represent the interests and concerns of the Caribbean banking and […]

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June 14, 2023
By CAB
GeneralNews

Mastercard and The Caribbean Association of Banks Inc Sign a Memorandum of Understanding

Mastercard, a global technology company in the payments industry, has announced the signing of a Memorandum of Understanding (MoU) with […]

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March 29, 2023
By CAB
CABCorrespondence BankingFinTechGeneralNews

FIBA Conference: A New Take on De-Risking

Saint Lucia, Wednesday 29 March 2023- Thursday 16 March concluded the 2023 FIBA AML Conference which was hosted at the Trump […]

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March 23, 2023
By CAB
NewsUncategorized

Republic Bank partners with the Forestry Division to plant over 120 Trees

CASTRIES, St. Lucia- –Republic Bank (EC) Limited-St. Lucia partnered with the Ministry of Agriculture Fisheries, Food Security and Rural Development, […]

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March 8, 2023
By CAB
NewsUncategorized

Antigua Student Aces CAPE® Financial Services Studies 🇦🇬

Miss Kiasha Warner is the second recipient of the Caribbean Association of Banks (CAB) Inc. Award for Most Outstanding Performance […]

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February 17, 2023
By CAB
Anti-Money LaunderingCABCBDCNews

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 […]

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February 2, 2023
By CAB
News

Bank of Nevis Limited Completes BON Bank Limited Acquisition 🇰🇳

The Eastern Caribbean Central Bank (ECCB) has advised that effective 1 February 2023, the operations of BON Bank Limited, located […]

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February 1, 2023
By CAB
News

Alwyn Jordan to Act as Central Bank of Barbados Governor 🇧🇧

Mr. Alwyn Jordan has been appointed Acting Governor of the Central Bank of Barbados by its Board of Directors, until […]

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January 30, 2023
By CAB
News

Sagicor Financial Company Announces the Retirement of Its CEO, Dodridge Miller, And Appointment of Andre Mousseau as Its New CEO

Toronto and Barbados (January 26, 2023) – Sagicor Financial Company Ltd. (TSX: SFC, “Sagicor” or “the Company”) today announced that […]

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December 7, 2022
By CAB
News

CAB Represents At International Fora

Over the coming week, the Caribbean Association of Banks (CAB) Inc. is being represented at a number of events of […]

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October 27, 2022
By CAB
CABGeneralNews

Caribbean Bankers Elect New Board

Managing Director of the Jamaica-based JN Bank, Leesa Kow is the new chair of the Caribbean Association of Banks (CAB) […]

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October 23, 2022
By CAB
CABNews

Caribbean Bankers To Meet In Saint Lucia 🇱🇨

Saint Lucia, Friday, October 21st, 2022: More than 200 bankers, financial services professionals, regulators, Government officials, and representatives of regional […]

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September 22, 2022
By CAB
News

Snowden Lane Partners Recognized on the Barron’s Top 100 RIA Firms List for Third Consecutive Year 🇺🇸

NEW YORK–(BUSINESS WIRE)–Snowden Lane Partners, an independent, advisor-owned, wealth advisory firm dedicated to providing client-focused advice in a values-driven culture, […]

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September 6, 2022
By CAB
News

CBCS moves ahead with the Introduction of the Caribbean Guilder 🇨🇼 🇸🇽

WILLEMSTAD/PHILIPSBURG – With the approval of the Governments of Curaçao and Sint Maarten, the Centrale Bank van Curaçao en Sint […]

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September 6, 2022
By CAB
News

CIBC FirstCaribbean To Close Its Business In Dominica 🇩🇲

Bridgetown, Barbados, 2nd September 2022. FirstCaribbean International Bank (Barbados) Limited (“FirstCaribbean”) announced today that it will cease its operations in […]

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September 1, 2022
By CAB
News

Cayman National and Republic Bank Cayman Announce Merger Plans 🇰🇾

Republic Financial Holdings Ltd (RFHL) has announced that subject to all regulatory approvals its Board has approved the merger of […]

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August 26, 2022
By CAB
News

1st National Opens In St. Vincent and The Grenadines 🇱🇨 🇻🇨

Pursuant to its acquisition of RBTT Bank Caribbean Limited in St. Vincent and the Grenadines, 1st National Bank St. Lucia […]

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August 2, 2022
By CAB
News

1st National (St Lucia) Finalises Acquisition of RBTT Saint Vincent & the Grenadines 🇻🇨

The Eastern Caribbean Central Bank (ECCB) has advised that effective 1 August 2022, the operations of RBTT Bank Caribbean Limited […]

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July 12, 2022
By CAB
CABNews

Caribbean Association of Banks and Freedom Seal Global ‘go blue’ to end modern slavery 💙

Commitment to #EndModernSlavery comes ahead of UN’s World Day Against Trafficking in Persons on July 30th SAINT LUCIA, JULY 12TH […]

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June 24, 2022
By CAB
CABNews

Largest Indigenous Bank in the ECCU Joins DCash Pilot 🇰🇳

The St. Kitts-Nevis-Anguilla National Bank Limited (SKNANB), the largest indigenous commercial bank in the Eastern Caribbean Currency Union (ECCU), recently […]

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June 14, 2022
By CAB
CABCBDCGeneralNewsUncategorized

Dr Jide Lewis appointed deputy governor at the Bank of Jamaica 🇯🇲

Career central banker Dr. Jide Lewis has been appointed to the position of Deputy Governor, Financial Institutions Supervisory Division and as Deputy Supervisor […]

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June 13, 2022
By CAB
News

Republic Bank (EC) Limited Launches a New Sustainable Energy Suite Package 🇱🇨

Castries, Saint Lucia: Republic Bank (EC) Limited has announced a new sustainable energy suite package as part of its service offering […]

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June 7, 2022
By CAB
News

CAB to Host 2022 CEO & Directors’ Forum in Miami 🇺🇸

Saint Lucia, Monday 6 June, 2022: For the first time since 2019, bankers and financial services professionals from the Caribbean will […]

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May 12, 2022
By CAB
CABNews

1st National (St. Lucia) Appoints Fletcher St. Jean as MD 🇱🇨

Castries, Saint Lucia, May 11, 2022: Following an extensive search, 1st National Bank (St. Lucia) Limited has confirmed the appointment […]

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April 27, 2022
By CAB
Correspondence BankingNews

CAB and Montserrat 🇲🇸 Premier to Attend BAFT Global AGM

MONTSERRAT/WASHINGTON – The Premier of Montserrat, Hon. Joseph E Farrell will be on overseas duty from April 23 to May 5, 2022 […]

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April 20, 2022
By CAB
NewsUncategorized

Donna Harding-Lee Appointed BOB Chairperson 🇧🇸

In recent weeks, the Bank of The Bahamas appointed its first-ever female chair, with attonery Donna Harding-Lee taking over the […]

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In deep discussion -
March 24, 2022
By CAB
Correspondence BankingGeneralNews

FIBA Conference Provides Opportunities for Caribbean Banks

Saint Lucia, Friday 25 March, 2022: The Caribbean Association of Banks (CAB) Inc. has expressed satisfaction with the just-concluded FIBA […]

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March 18, 2022
By CAB
CABCBDCNews

ECCB Wins International Award for Polymer Notes

The Eastern Caribbean Central Bank (ECCB) has won the Reconnaissance International Regional New Banknote Series Award for its family of […]

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March 9, 2022
By CAB
CABGeneralNews

CAB Congratulates Top CAPE Financial Services Studies Student

Saint Lucia, Thursday 9 March, 2022: The Caribbean Examinations Council (CXC®) hosted its 2021 Regional Top Award Ceremony recently. Among […]

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February 25, 2022
By CAB
CABNews

CAB Chairperson & CEO to attend FIBA AML Conference 2022

Saint Lucia, Friday 25 February, 2022: Over 1,000 bankers, financial services professionals, regulators, and service providers from across the Americas […]

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February 21, 2022
By CAB
GeneralNews

SVCB Upskills Customer Service Team with CAB & FranklinCovey

Saint Lucia, Monday 21 February, 2022: Over 20 members of staff of the St. Vincent Co-Operative Bank Limited (SVCB) took part […]

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February 14, 2022
By CAB
GeneralNews

Republic Bank Brings ‘The Art of Banking’ To Inspire, Reward Caribbean Artists

Republic Bank Limited (RBL) today launched “The Art of Banking”, as part of its innovative market engagement to build both […]

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January 1, 2022
By CAB
News

2022 New Year’s Message From The Desk Of The CEO

Here’s wishing a very happy and prosperous 2022 to all of our members and partners. CLICK TO READ – Ms. […]

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December 1, 2021
By CAB
CABGeneralNews

Consolidated Finance is now ANSA Merchant Bank 🇧🇧

In a move which now opens up many new and desirable financial options to the business and private sectors, Consolidated […]

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November 3, 2021
By CAB
Anti-Money LaunderingCABCBDCCorrespondence BankingCOVID-19FinTechGeneralNews

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 […]

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October 12, 2021
By CAB
News

FIM Is Designed To Support The Attainment Of A Financially Developed And Vibrant ECCU Region

The Bankers Association of Saint Lucia (BASL) continues its collaboration with the Eastern Caribbean Central Bank (ECCB) in hosting a […]

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October 12, 2021
By CAB
CABCorrespondence BankingNews

Indigenous Banks In The ECCU, Aruba Agree To Buy CIBC FCIB Operations

FirstCaribbean International Bank Limited has announced that its wholly-owned subsidiary, FirstCaribbean International Bank (Barbados) Limited (“FCIB Barbados”), has agreed to […]

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September 15, 2021
By CAB
News

ECCU Bankers Association Elects New Leadership

On 30th July 2021, The Eastern Caribbean Currency Union (ECCU) Bankers Association elected a new executive to run its affairs […]

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September 14, 2021
By CAB
News

CAB Welcomes Dominica Appointments

Saint Lucia, Tuesday, October 15th, 2021: The Caribbean Association of Banks (CAB) Inc. has extended congratulations to two veteran bankers […]

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August 12, 2021
By CAB
GeneralNews

Gonesh Assumes the Reigns At Surichange Bank

PARAMARIBO – Herman Vijzelman, Chief Executive Officer of Suriname’s Surichange Bank NV, has retired. After running the bank for two […]

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August 6, 2021
By CAB
CABNews

Jamaican, Saint Lucian Bankers Win CAB Scholarships

Castries, Saint Lucia Wednesday, August 6th 2021: The Caribbean Association of Banks (CAB) Inc. has announced the two latest recipients […]

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August 6, 2021
By CAB
CABGeneralNews

CAB Lauds New ECCB Appointments

Chairmanship of the Monetary Council of the Eastern Caribbean Central Bank (ECCB) has been transferred to the Honourable Premier and […]

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July 20, 2021
By CAB
News

CAB Bulletin Issue 7, July 2021

Welcome to Issue 7 of the CAB Bulletin In this issue, we review the 5th CEO & Directors’ Forum, take […]

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July 19, 2021
By CAB
CABNews

CAB IS On The Move

The Caribbean Association of Banks (CAB) Inc., the recognised voice for the region’s banking and financial services industry, today announced […]

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July 12, 2021
By CAB
Correspondence BankingNews

JN Bank UK Rated ‘Excellent’ by Consumers on Global Review Site

JN Bank UK, the JN Group subsidiary company, which, in October 2020, became the first Caribbean bank to be established […]

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July 12, 2021
By CAB
CBDCFinTechNewsUncategorized

Work Advanced To Commence Pilot Implementation Of Jamaica CBDC In August

Bank of Jamaica (BOJ) Governor, Richard Byles, says work is being finalised to commence pilot implementation of the proposed central […]

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July 8, 2021
By CAB
News

Caribbean Banks Partner With CGTI For Good Governance Training

Rodney Bay, Saint Lucia. An unprecedented collaboration has been agreed between the Caribbean Association of Banks (CAB) Inc. and the […]

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July 1, 2021
By CAB
News

Caribbean Association of Audit Committee Members Dissolved

The Caribbean Association of Audit Members Inc. (CAACM) was established in June, 2006 with its overall objective of improving the […]

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June 29, 2021
By CAB
CABGeneralNews

Caribbean Banks Donate $60,000 To Saint Vincent & The Grenadines

More than 10% of the population of Saint Vincent and the Grenadines was displaced by the repeated eruptions of the […]

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June 25, 2021
By CAB
Anti-Money LaunderingCABFinTechNews

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 […]

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May 13, 2021
By CAB
News

MC Systems Acquires Phoenix International to Transform Finance in the Caribbean, LATAM and Africa

In a deal set to power a new financial landscape, MC Systems, the technology member company of The Jamaica National […]

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May 6, 2021
By CAB
News

CAB Bulletin Issue 6, May 2021

Welcome to Issue 6 of the CAB Bulletin. Inside, we look at some of the activities we have held over […]

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May 4, 2021
By CAB
News

Correspondent Banks Face New Challenges Under the AML Act of 2020: Should Foreign Banks Worry?

On January 1, 2021, Congress enacted the Anti-Money Laundering Act of 2020 (“AMLA”). AMLA represents one of the most significant […]

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April 6, 2021
By CAB
CABNewsUncategorized

PROVEN Proposes to Acquire Fidelity Bank (Cayman) Limited

PROVEN Investments Limited (PROVEN) is pleased to announce that it has entered into a share purchase agreement with Fidelity Bank […]

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April 5, 2021
By CAB
CABNews

ECCB Officially Announces Sale of RBC Assets

The Eastern Caribbean Central Bank (ECCB) advises that effective 1 April 2021, the Royal Bank of Canada’s (RBC) operations in […]

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March 31, 2021
By CAB
News

CAB Congratulates New Republic MD’s

The Chairperson, Chief Executive Officer, and the Board of Directors of the Caribbean Association of Banks (CAB) Inc. have extended […]

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March 26, 2021
By CAB
CBDCNews

Bank of Jamaica Picks eCurrency Mint as CBDC Partner

Saint Lucia, Friday, March 26th, 2021: The Bank of Jamaica (BOJ) is advancing plans to roll out digital currency, with […]

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March 23, 2021
By CAB
NewsUncategorized

Anthony Clerk is new President of Barbados Bankers Association

The Barbados Bankers Association (TBBA) announces the election of Mr. Anthony Clerk, Managing Director and Chief Executive Officer, Republic Bank […]

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March 22, 2021
By CAB
CABNews

ACB Caribbean is Here – Simply Smarter Banking

St. John’s, Antigua, Friday March 19th, 2021: Today, customers can step into the new look Antigua Commercial Bank (ACB) now […]

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March 4, 2021
By CAB
CABGeneralNews

Scotiabank Announces Agreement to Sell its Operations in Guyana

Georgetown, Guyana – March 3, 2021 – Scotiabank announced today that it has reached an agreement for the sale of its banking […]

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February 26, 2021
By CAB
Anti-Money LaunderingCorrespondence BankingNews

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 […]

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February 19, 2021
By CAB
GeneralNews

ECCB Signals Approval of RBC Sale

Saint Kitts and Nevis, Friday, February 19th, 2021: Governor Timothy Antoine of the Eastern Caribbean Central Bank (ECCB) has confirmed […]

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February 8, 2021
By CAB
GeneralNews

Purchase Of Shares In FirstCaribbean International Bank Limited By GNB Financial Group Limited From CIBC Will Not Proceed

3rd February 2021, Bridgetown, Barbados. Canadian Imperial Bank of Commerce (“CIBC”) today announced that the transaction that would have seen […]

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January 12, 2021
By CAB
CABNews

CAB Bulletin Issue 5, January 2021

Welcome to Issue 5 of The CAB Bulletin! In our first edition for the new calendar year, we highlight some […]

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December 17, 2020
By CAB
CABNews

CAB & CXC Sign Momentous MOU

Castries, Saint Lucia, Friday, December 18th 2020: Two of the region’s most venerable organisations have taken steps to begin working […]

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December 8, 2020
By CAB
CABNews

Banker Magazine Names Caribbean Banks Of The Year

Castries, Saint Lucia, Tuesday, December 8th 2020: The calendar year 2020 has had more than its fair share of challenges, […]

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December 2, 2020
By CAB
CABGeneralNews

Bank of Saint Lucia appoints Rolf Phillips as Managing Director

Bank of Saint Lucia (BOSL) announces the appointment of Mr. Rolf K. Phillips as Managing Director (MD) effective November 1st […]

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November 20, 2020
By CAB
CABGeneralNews

PRESS RELEASE: Caribbean Banks Conclude Historic AGM

Castries, Saint Lucia, Tuesday, November 20th 2020: The Caribbean Association of Banks (CAB) Inc. held its 47th Annual General Meeting […]

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October 27, 2020
By CAB
Correspondence BankingFinTechNews

JN Bank UK to Address Financial Inclusion, De-risking

KINGSTON, Jamaica – Earl Jarrett, chief executive officer of The Jamaica National Group, said its newest subsidiary company, JN Bank in […]

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October 15, 2020
By CAB
COVID-19GeneralNews

CAB Bulletin Issue 4, October 2020

Welcome to Issue 4 of The CAB Bulletin! In this edition, we examine what’s next after the moratorium period, reaction […]

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Wayne Shah - Senior Vice President, Wells Fargo Bank
Wayne Shah is a multifaceted Financial Services professional. He has held significant leadership roles at global organizations – including Wells Fargo Bank, Wachovia Bank, Bladex, ABN AMRO Bank, and Citicorp/Citibank. Currently at Wells Fargo Bank N.A., he heads the International Banking business for the Caribbean Region. Joining the organization in 2007 under Wachovia Bank as the head of Global Payments Services (GPS) for the Americas. He is considered an industry subject matter expert (SME) for international transaction banking – payments, trade, BSA AML and risk management. He was called upon to provide expert testimony to the US House Financial Services Committee (HSFC) regarding de-risking, international payments and correspondent banking. He is a leading voice for banking issues and the impact of financial regulation. He founded the International Correspondent Banking Round Table at the Financial and International Business Association (FIBA) most recently focusing on Financial Inclusion, Caribbean de-risking issues and creative solutions. In 2006, Mr. Shah was appointed Chief Operating Officer of Clavex LLC – a wholly owned Fintech subsidiary of BLADEX – the Latin American Export Bank. In 2002, Mr. Shah co-founded a Miami-based Fintech – M-Frontier Inc. focused on providing customized technology, training, and financial product solutions. In 1998, Mr. Shah joined ABN AMRO as the head of Capability Management and Transaction Banking Operations for Latin America and Caribbean. In 2000, he led ABN-AMRO’s E Commerce / B2B business strategy with a focus on Procurement, Settlement and Working Capital. Before departing ABN AMRO, he functioned as the senior Global Transaction Banking consultant to the energy sector (oil & gas) for both Asia and Latin American markets. Mr. Shah honed his skills with 11 years at Citicorp prior to joining ABN AMRO. He began his career in Citi’s retail and International Corporate Bank. He was awarded the Citicorp Service Excellence award and was recognized as manager of the year on multiple occasions. He is a graduate of Florida International University School of Law, with a Juris Masters in Banking law and Compliance. He also holds a BA in Environmental Studies with a focus on sustainable development. He is a Certified AML/TF Professional – CPAML and AMLCA. Certified Trade Based Money Laundering Instructor – IFC, World Bank Executive Training from Foster’s School of Business at the University of Washington. He is a Board Member of the Miami Dade International Trade Commission, serves on the Board of the Financial & International Business Association (FIBA) and chairs and cochairs multiple committees.
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