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Cooperation

Overview

 

The Financial Services Commission shares information with domestic authorities including the Barbados Revenue Authority and the Financial Intelligence Unit pursuant to the provisions of the Financial Services Commission Act 2010-21 and cooperates with other domestic regulators including the Central Bank of Barbados as part of its mandate to preserve confidence in the financial services market and protect consumers. 

 

The Commission also cooperates with regulatory authorities outside of Barbados, where there is a memorandum in place for the exchange of information and the Commission is satisfied that the authority has given appropriate undertakings for protecting the confidentiality of the information and for controlling the use that will be made of it.

 

Regulator to Regulator requests made pursuant to a memorandum of understanding should be sent to sar@fsc.gov.bb (new email address created by IT for supervision & regulation department submissions) and addressed to the "Director". All other requests for information may be sent to the applicable email - creditunions@fsc.gov.bb; insurance@fsc.gov.bb; pensions@fsc.gov.bb; securities@fsc.gov.bb addressed to the "Regulatory Manager".

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