Barbados the Jurisdiction



Sound Regulatory Environment

Represented in main international financial organisations including the Offshore Group of Banking Supervisors, the International Association of Insurance Supervisors and the International Organisation of Securities Commissions. Member of the Caribbean Financial Action Task Force and regarded by anti-money laundering agencies as a clean and well-regulated domicile

Substantial Suite of business laws, including:

  • International Business Companies Act

  • Societies with Restricted Liability Act

  • Segregated Cell Legislation /

  • Companies Act

  • International Financial Services Act

  • Financial Institutions Act

  • Insurance Act

  • Exempt Insurance Act

  • International Trusts Act

  • Mutual Funds Act

  • Money Laundering (Prevention Control) Act

  • Regulatory and governance standards approved by the OECD in 2002


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