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Tag Archives: offshore

  1. ACAMS Launches Caribbean Chapter in Barbados: Creates regional hub for #AML activities and #networking

    The Association of Certified Anti-Money Laundering Specialists (ACAMS) is pleased to announce the launch of the Barbados ACAMS Chapter, to serve as an AML hub in the Caribbean, with a presence to support anti-financial crime professionals in that country and the region. The Barbados Chapter is the sixty-fourth ACAMS Chapter worldwide. “AML professionals face constant […]

    February 5, 2019Breaking News, Business, FeaturedNo comments
  2. BIBA PANEL DISCUSSION LOOKS AT PROS & CONS OF MEDICINAL MARIJUANA AS AN INDUSTRY

    Forging bold new steps in relatively uncharted territory, (BIBA) the Barbados International Business Association looked at the potential of Barbados becoming a hub for cannabis in the basis of palliative care… Each October since 2009, BIBA has a designated International Business week, and this year was no exception, their Panel Discussion was called “A Look […]

    October 29, 2018Breaking News, Featured, HealthNo comments
  3. NEW INTERNATIONAL BUSINESSES NEEDED FOR BARBADOS

    Barbados needs to pick up new business in the area of international business and financial services. This view was expressed by Prime Minister Mia Amor Mottley after the Barbados International Business Association’s (BIBA) Task Force, led by Chairman Ben Arrindell, presented a report to the Government of Barbados. Ms. Mottley expressed the view that many […]

    August 26, 2018PoliticalNo comments
  4. Non-Cooperative Tax Jurisdictions (Caribbean) – It includes Barbados plus 7 CARICOM countries

    Barbados is among 8 CARICOM countries included with 30 non-cooperative tax jurisdictions most commonly listed by EU Member States. The European Commission published these details in a list yesterday. It is based on Member States’ lists as they were communicated to the Commission in December 2014. The Commission will amend this list at least once […]

    June 19, 2015BusinessNo comments
  5. ALL BETS ARE ON AS CPL ANNOUNCES UNIBET AS OFFICIAL BETTING PARTNER

    The Limacol Caribbean Premier League confirms their partnership with Unibet, which will see the multi award-winning sportsbook become the Official Betting Partner of the CPL. The deal will also see Unibet become an official sponsor to the St. Lucia Zouks franchise, which includes international stars such as Kevin Pietersen and Ross Taylor, and inspirational captain, Darren […]

    June 2, 2015CricketNo comments
  6. “The Caribbean and Money Laundering: An Insult to Financial International Law?” By Rebecca Theodore

    {EDITOR’s NOTE: The opinions, beliefs and viewpoints expressed by the author and any commenters on this article do not necessarily reflect the opinions, beliefs and viewpoints of BajanReporter.com nor official policies of BajanReporter.com} How should Caribbean nations begin to address the prickly problems posed by the susceptibility of money launderers and other perpetrators of financial […]

    January 9, 2015Business, ReviewNo comments
  7. Columbus Business Solutions (CBS) supporting Barbadian businesses

    With two new advanced technologies soon to be released, Columbus Business Solutions (CBS), the business arm of Columbus Telecommunications Barbados Limited, is setting the foundation by supporting the local business industry in Barbados. As a sponsor of the Barbados International Business Association (BIBA), members of the CBS team attended at the week-long International Business Week, […]

    October 10, 2014TechnologyNo comments
  8. ‘Trinidad and Tobago is on the move’ says Trade and Industry Minister

    Trinidad’s Senator Vasant Bharath, Minister of Trade, Industry, Investment and Communications and a team visited the offices of the Operations and Shared Services Company Limited (OSSCL), a free zone enterprise which came to reality following a memorandum of understanding signed between TTIFC, Scotia Bank and TTFZ on 29th August, 2012. The Trinidad and Tobago IFC, […]

    July 28, 2014BusinessNo comments
  9. CHALAK MITRA GROUP PURCHASE LIMACOL CARIBBEAN PREMIER LEAGUE FRANCHISE, THE JAMAICA TALLAWAHS

    Following a thrilling opening weekend for the Limacol Caribbean Premier League 2014, Chalak Mitra Group (CMG) has been announced as the new franchise owners of reigning Limacol CPL champions, the Jamaica Tallawahs. CMG was founded by a group of dynamic entrepreneurs from India, who are passionate about cricket. The group, headquartered in Dallas, Texas, owns […]

    July 15, 2014CricketNo comments
  10. “Who rules from financial services rules?” By Sir Ronald Sanders

    On May 29 the Caribbean Financial Action Task Force (CFATF) issued a public statement in which it said that it “recognises Guyana as a jurisdiction with significant AML/CFT (anti-money laundering and counter terrorism financing) deficiencies“. That’s fair enough since Guyana is the only Caribbean Community (CARICOM) country that has not adopted AML/CFT legislation and other […]

    June 22, 2014Business, EditorialNo comments
  11. GUARDIAN GROUP LAUNCHES A NEW PRODUCT IN THE INSURANCE MARKET – THE INDIVIDUAL PERSONAL INVESTOR

    Guardian Group announced the launch of its newest product the Individual Personal Investor (IPI) at a press conference at its offices in Collymore Rock on Thursday morning. The product is set against the background knowledge of an increasing life expectancy at birth for the Barbadian populous. At present, the total life expectancy for Barbados according to […]

    June 20, 2014BusinessNo comments
  12. VERUS INTERNATIONAL IS IN GOOD STANDING IN BARBADOS

    Verus International is in good standing to conduct its business in Barbados. Verus International has been licensed under the International Business Companies Act in Barbados since 1999. The company’s investments are an important contribution to the diversification of the economies of Barbados and the Caribbean.

    July 13, 2013BusinessNo comments