Financial Sector Assessment : Barbados

As part of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP), a mission visited Barbados during June 24 to July 12, 2002. The principal objective of the mission was to assist the authorities in identi...

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Bibliographic Details
Main Author: World Bank
Format: Financial Sector Assessment Program (FSAP)
Language:English
en_US
Published: Washington, DC 2013
Subjects:
TAX
Online Access:http://documents.worldbank.org/curated/en/2003/03/17885929/barbados-financial-sector-assessment
http://hdl.handle.net/10986/15945
id okr-10986-15945
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCOUNTING
ADMINISTRATIVE CONTROLS
ANTI-MONEY LAUNDERING
ASSET QUALITY
AUCTION
AUDITING
BAD DEBTS
BANK CREDIT
BANK LENDING
BANK LIQUIDITY
BANK OF CANADA
BANK PROFITABILITY
BANK REGULATION
BANK RESTRUCTURING
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BORROWER
BUSINESS CYCLES
CAPITAL ACCOUNT
CAPITAL ACCOUNT LIBERALIZATION
CAPITAL ADEQUACY
CAPITAL FLOWS
CASH RESERVE
CENTRAL BANK
CENTRAL SECURITIES DEPOSITORY
CHECKS
COLLATERAL
COMMERCIAL BANKING
COMMERCIAL BANKS
COMMON MARKET
COMPULSORY RESERVE REQUIREMENTS
CONNECTED LENDING
CONSOLIDATION
CONTINGENCY PLANS
COOPERATIVES
CORPORATE GOVERNANCE
COUNTRY RISKS
CREDIBILITY
CREDIT MARKET
CREDIT RISK
CREDIT UNION
CREDIT UNIONS
CROSS-BORDER CAPITAL
CURRENCY
DEBTS
DEMAND FOR CREDIT
DEMOGRAPHIC
DEMOGRAPHIC CHANGES
DEPOSIT
DEPOSIT INSURANCE
DEPOSIT RATE
DEPOSIT-TAKING INSTITUTIONS
DEPOSITS
DEREGULATION
DEREGULATION OF INTEREST
DEREGULATION OF INTEREST RATES
DIVERSIFICATION
DOMESTIC BANKING
DOMESTIC INTEREST RATES
DOMESTIC MARKET
EARNINGS
ECONOMIC ACTIVITY
ECONOMIC DEVELOPMENT
ECONOMIC GROWTH
EMPLOYMENT
EMPLOYMENT OPPORTUNITIES
EXCESS LIQUIDITY
EXCHANGE CONTROLS
EXCHANGE RATE
EXCHANGE RATE ARRANGEMENTS
EXCHANGE RATE REGIME
EXPOSURE
EXTERNAL COMPETITIVENESS
EXTERNAL SHOCKS
FINANCIAL CORPORATIONS
FINANCIAL DEVELOPMENT
FINANCIAL INSTABILITY
FINANCIAL INSTITUTIONS
FINANCIAL INTEGRATION
FINANCIAL INTERMEDIATION
FINANCIAL LIBERALIZATION
FINANCIAL REGULATION
FINANCIAL SECTOR
FINANCIAL SECTOR ASSESSMENT
FINANCIAL SERVICES
FINANCIAL SERVICES INDUSTRY
FINANCIAL STRUCTURE
FINANCIAL SYSTEM
FISCAL DEFICIT
FIXED COSTS
FOREIGN BANKS
FOREIGN EXCHANGE
FOREIGN OWNERSHIP
GOVERNMENT BOND
GOVERNMENT GUARANTEE
GOVERNMENT SECURITIES
GROSS REVENUE
GROSS SETTLEMENT SYSTEM
GROWTH OPPORTUNITIES
HOME COUNTRY
HOUSEHOLDS
INCOME TAXES
INDIVIDUAL MARKET
INDUSTRIAL COUNTRIES
INFLATION
INSURANCE
INSURANCE COMPANIES
INSURANCE COMPANY
INSURANCE INDUSTRY
INSURANCE PENETRATION
INSURANCE PRODUCTS
INSURERS
INTEREST EXPENDITURES
INTEREST INCOME
INTEREST RATE
INTEREST RATE CONTROLS
INTEREST RATE RISK
INTEREST RATES
INTEREST RATES ON GOVERNMENT SECURITIES
INTERMEDIATION SPREADS
INTERNAL CONTROL
INTERNATIONAL BANK
INTERNATIONAL BUSINESS
INTERNATIONAL STANDARDS
JURISDICTIONS
LEGISLATION
LENDING LIMITS
LENDING PORTFOLIO
LENDING SPREADS
LIABILITY
LIQUIDATION
LIQUIDITY MANAGEMENT
LOAN
LOAN PORTFOLIO
LOCAL MARKET
MACROECONOMIC POLICIES
MARKET CAPITALIZATION
MARKET INTERMEDIARIES
MARKET RISK
MARKET RISKS
MARKET SHARE
MARKET SIZE
MATURITIES
MATURITY
MERGER
MINIMUM CAPITAL REQUIREMENTS
MONETARY POLICY
MORAL HAZARD
NEW ENTRANTS
NONPERFORMING LOANS
OFFSHORE BANKS
OFFSHORE MARKET
OPEN-MARKET OPERATIONS
OPERATIONAL COSTS
OPERATIONAL INDEPENDENCE
OUTSTANDING LOANS
PAPER INSTRUMENTS
PAYMENT SYSTEM
PAYMENT SYSTEMS
PAYMENTS SYSTEM
PRUDENTIAL REGULATIONS
PRUDENTIAL SUPERVISION
RAPID EXPANSION
RATES OF RETURN
REAL ESTATE
REAL TIME GROSS SETTLEMENT
RECESSION
REGULATORY FRAMEWORK
REGULATORY FRAMEWORKS
REGULATORY STRUCTURE
REINSURANCE
REPUTATION
RESERVE
RESERVE BANK
RESERVE BANK OF AUSTRALIA
RESERVE REQUIREMENTS
RETIREMENT
RETIREMENT SAVING
RETURN
RETURNS
RISK EXPOSURES
RISK MANAGEMENT
RISK WEIGHTED ASSETS
SAVINGS
SAVINGS DEPOSIT
SAVINGS RATE
SECURITIES
SECURITIES MARKET
SECURITIES MARKETS
SETTLEMENT
SETTLEMENT RISK
SETTLEMENT SYSTEMS
SINGLE MARKET
SMALL BUSINESS
SMALL SAVERS
SOCIAL WELFARE
SOLVENCY
STOCK EXCHANGE
STOCK EXCHANGES
STOCK MARKET
STOCKS
SUBSIDIARIES
SUPERVISORY FRAMEWORK
SYSTEMIC RISK
SYSTEMIC RISKS
TAX
TAX LIABILITY
TAX RATES
TAX REVENUE
TAXATION
TECHNICAL ASSISTANCE
TERMS OF LOANS
TERRORISM
TRADES
TRADING
TREATIES
TURNOVER
spellingShingle ACCOUNTING
ADMINISTRATIVE CONTROLS
ANTI-MONEY LAUNDERING
ASSET QUALITY
AUCTION
AUDITING
BAD DEBTS
BANK CREDIT
BANK LENDING
BANK LIQUIDITY
BANK OF CANADA
BANK PROFITABILITY
BANK REGULATION
BANK RESTRUCTURING
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BORROWER
BUSINESS CYCLES
CAPITAL ACCOUNT
CAPITAL ACCOUNT LIBERALIZATION
CAPITAL ADEQUACY
CAPITAL FLOWS
CASH RESERVE
CENTRAL BANK
CENTRAL SECURITIES DEPOSITORY
CHECKS
COLLATERAL
COMMERCIAL BANKING
COMMERCIAL BANKS
COMMON MARKET
COMPULSORY RESERVE REQUIREMENTS
CONNECTED LENDING
CONSOLIDATION
CONTINGENCY PLANS
COOPERATIVES
CORPORATE GOVERNANCE
COUNTRY RISKS
CREDIBILITY
CREDIT MARKET
CREDIT RISK
CREDIT UNION
CREDIT UNIONS
CROSS-BORDER CAPITAL
CURRENCY
DEBTS
DEMAND FOR CREDIT
DEMOGRAPHIC
DEMOGRAPHIC CHANGES
DEPOSIT
DEPOSIT INSURANCE
DEPOSIT RATE
DEPOSIT-TAKING INSTITUTIONS
DEPOSITS
DEREGULATION
DEREGULATION OF INTEREST
DEREGULATION OF INTEREST RATES
DIVERSIFICATION
DOMESTIC BANKING
DOMESTIC INTEREST RATES
DOMESTIC MARKET
EARNINGS
ECONOMIC ACTIVITY
ECONOMIC DEVELOPMENT
ECONOMIC GROWTH
EMPLOYMENT
EMPLOYMENT OPPORTUNITIES
EXCESS LIQUIDITY
EXCHANGE CONTROLS
EXCHANGE RATE
EXCHANGE RATE ARRANGEMENTS
EXCHANGE RATE REGIME
EXPOSURE
EXTERNAL COMPETITIVENESS
EXTERNAL SHOCKS
FINANCIAL CORPORATIONS
FINANCIAL DEVELOPMENT
FINANCIAL INSTABILITY
FINANCIAL INSTITUTIONS
FINANCIAL INTEGRATION
FINANCIAL INTERMEDIATION
FINANCIAL LIBERALIZATION
FINANCIAL REGULATION
FINANCIAL SECTOR
FINANCIAL SECTOR ASSESSMENT
FINANCIAL SERVICES
FINANCIAL SERVICES INDUSTRY
FINANCIAL STRUCTURE
FINANCIAL SYSTEM
FISCAL DEFICIT
FIXED COSTS
FOREIGN BANKS
FOREIGN EXCHANGE
FOREIGN OWNERSHIP
GOVERNMENT BOND
GOVERNMENT GUARANTEE
GOVERNMENT SECURITIES
GROSS REVENUE
GROSS SETTLEMENT SYSTEM
GROWTH OPPORTUNITIES
HOME COUNTRY
HOUSEHOLDS
INCOME TAXES
INDIVIDUAL MARKET
INDUSTRIAL COUNTRIES
INFLATION
INSURANCE
INSURANCE COMPANIES
INSURANCE COMPANY
INSURANCE INDUSTRY
INSURANCE PENETRATION
INSURANCE PRODUCTS
INSURERS
INTEREST EXPENDITURES
INTEREST INCOME
INTEREST RATE
INTEREST RATE CONTROLS
INTEREST RATE RISK
INTEREST RATES
INTEREST RATES ON GOVERNMENT SECURITIES
INTERMEDIATION SPREADS
INTERNAL CONTROL
INTERNATIONAL BANK
INTERNATIONAL BUSINESS
INTERNATIONAL STANDARDS
JURISDICTIONS
LEGISLATION
LENDING LIMITS
LENDING PORTFOLIO
LENDING SPREADS
LIABILITY
LIQUIDATION
LIQUIDITY MANAGEMENT
LOAN
LOAN PORTFOLIO
LOCAL MARKET
MACROECONOMIC POLICIES
MARKET CAPITALIZATION
MARKET INTERMEDIARIES
MARKET RISK
MARKET RISKS
MARKET SHARE
MARKET SIZE
MATURITIES
MATURITY
MERGER
MINIMUM CAPITAL REQUIREMENTS
MONETARY POLICY
MORAL HAZARD
NEW ENTRANTS
NONPERFORMING LOANS
OFFSHORE BANKS
OFFSHORE MARKET
OPEN-MARKET OPERATIONS
OPERATIONAL COSTS
OPERATIONAL INDEPENDENCE
OUTSTANDING LOANS
PAPER INSTRUMENTS
PAYMENT SYSTEM
PAYMENT SYSTEMS
PAYMENTS SYSTEM
PRUDENTIAL REGULATIONS
PRUDENTIAL SUPERVISION
RAPID EXPANSION
RATES OF RETURN
REAL ESTATE
REAL TIME GROSS SETTLEMENT
RECESSION
REGULATORY FRAMEWORK
REGULATORY FRAMEWORKS
REGULATORY STRUCTURE
REINSURANCE
REPUTATION
RESERVE
RESERVE BANK
RESERVE BANK OF AUSTRALIA
RESERVE REQUIREMENTS
RETIREMENT
RETIREMENT SAVING
RETURN
RETURNS
RISK EXPOSURES
RISK MANAGEMENT
RISK WEIGHTED ASSETS
SAVINGS
SAVINGS DEPOSIT
SAVINGS RATE
SECURITIES
SECURITIES MARKET
SECURITIES MARKETS
SETTLEMENT
SETTLEMENT RISK
SETTLEMENT SYSTEMS
SINGLE MARKET
SMALL BUSINESS
SMALL SAVERS
SOCIAL WELFARE
SOLVENCY
STOCK EXCHANGE
STOCK EXCHANGES
STOCK MARKET
STOCKS
SUBSIDIARIES
SUPERVISORY FRAMEWORK
SYSTEMIC RISK
SYSTEMIC RISKS
TAX
TAX LIABILITY
TAX RATES
TAX REVENUE
TAXATION
TECHNICAL ASSISTANCE
TERMS OF LOANS
TERRORISM
TRADES
TRADING
TREATIES
TURNOVER
World Bank
Financial Sector Assessment : Barbados
geographic_facet Latin America & Caribbean
Barbados
description As part of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP), a mission visited Barbados during June 24 to July 12, 2002. The principal objective of the mission was to assist the authorities in identifying potential vulnerabilities in the financial system that could have macroeconomic consequences and to identify measures to reduce these risks. The mission also provided an assessment of the observance of international standards and codes in financial regulation and supervision as well as of the development needs of the financial system and its potential contribution to economic development. Preliminary results of the mission were discussed with the authorities during the International Monetary Fund (IMF) article four missions in October 2002.
format Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author World Bank
author_facet World Bank
author_sort World Bank
title Financial Sector Assessment : Barbados
title_short Financial Sector Assessment : Barbados
title_full Financial Sector Assessment : Barbados
title_fullStr Financial Sector Assessment : Barbados
title_full_unstemmed Financial Sector Assessment : Barbados
title_sort financial sector assessment : barbados
publisher Washington, DC
publishDate 2013
url http://documents.worldbank.org/curated/en/2003/03/17885929/barbados-financial-sector-assessment
http://hdl.handle.net/10986/15945
_version_ 1764431352356143104
spelling okr-10986-159452021-04-23T14:03:22Z Financial Sector Assessment : Barbados World Bank ACCOUNTING ADMINISTRATIVE CONTROLS ANTI-MONEY LAUNDERING ASSET QUALITY AUCTION AUDITING BAD DEBTS BANK CREDIT BANK LENDING BANK LIQUIDITY BANK OF CANADA BANK PROFITABILITY BANK REGULATION BANK RESTRUCTURING BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BORROWER BUSINESS CYCLES CAPITAL ACCOUNT CAPITAL ACCOUNT LIBERALIZATION CAPITAL ADEQUACY CAPITAL FLOWS CASH RESERVE CENTRAL BANK CENTRAL SECURITIES DEPOSITORY CHECKS COLLATERAL COMMERCIAL BANKING COMMERCIAL BANKS COMMON MARKET COMPULSORY RESERVE REQUIREMENTS CONNECTED LENDING CONSOLIDATION CONTINGENCY PLANS COOPERATIVES CORPORATE GOVERNANCE COUNTRY RISKS CREDIBILITY CREDIT MARKET CREDIT RISK CREDIT UNION CREDIT UNIONS CROSS-BORDER CAPITAL CURRENCY DEBTS DEMAND FOR CREDIT DEMOGRAPHIC DEMOGRAPHIC CHANGES DEPOSIT DEPOSIT INSURANCE DEPOSIT RATE DEPOSIT-TAKING INSTITUTIONS DEPOSITS DEREGULATION DEREGULATION OF INTEREST DEREGULATION OF INTEREST RATES DIVERSIFICATION DOMESTIC BANKING DOMESTIC INTEREST RATES DOMESTIC MARKET EARNINGS ECONOMIC ACTIVITY ECONOMIC DEVELOPMENT ECONOMIC GROWTH EMPLOYMENT EMPLOYMENT OPPORTUNITIES EXCESS LIQUIDITY EXCHANGE CONTROLS EXCHANGE RATE EXCHANGE RATE ARRANGEMENTS EXCHANGE RATE REGIME EXPOSURE EXTERNAL COMPETITIVENESS EXTERNAL SHOCKS FINANCIAL CORPORATIONS FINANCIAL DEVELOPMENT FINANCIAL INSTABILITY FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL INTERMEDIATION FINANCIAL LIBERALIZATION FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICES FINANCIAL SERVICES INDUSTRY FINANCIAL STRUCTURE FINANCIAL SYSTEM FISCAL DEFICIT FIXED COSTS FOREIGN BANKS FOREIGN EXCHANGE FOREIGN OWNERSHIP GOVERNMENT BOND GOVERNMENT GUARANTEE GOVERNMENT SECURITIES GROSS REVENUE GROSS SETTLEMENT SYSTEM GROWTH OPPORTUNITIES HOME COUNTRY HOUSEHOLDS INCOME TAXES INDIVIDUAL MARKET INDUSTRIAL COUNTRIES INFLATION INSURANCE INSURANCE COMPANIES INSURANCE COMPANY INSURANCE INDUSTRY INSURANCE PENETRATION INSURANCE PRODUCTS INSURERS INTEREST EXPENDITURES INTEREST INCOME INTEREST RATE INTEREST RATE CONTROLS INTEREST RATE RISK INTEREST RATES INTEREST RATES ON GOVERNMENT SECURITIES INTERMEDIATION SPREADS INTERNAL CONTROL INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL STANDARDS JURISDICTIONS LEGISLATION LENDING LIMITS LENDING PORTFOLIO LENDING SPREADS LIABILITY LIQUIDATION LIQUIDITY MANAGEMENT LOAN LOAN PORTFOLIO LOCAL MARKET MACROECONOMIC POLICIES MARKET CAPITALIZATION MARKET INTERMEDIARIES MARKET RISK MARKET RISKS MARKET SHARE MARKET SIZE MATURITIES MATURITY MERGER MINIMUM CAPITAL REQUIREMENTS MONETARY POLICY MORAL HAZARD NEW ENTRANTS NONPERFORMING LOANS OFFSHORE BANKS OFFSHORE MARKET OPEN-MARKET OPERATIONS OPERATIONAL COSTS OPERATIONAL INDEPENDENCE OUTSTANDING LOANS PAPER INSTRUMENTS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PRUDENTIAL REGULATIONS PRUDENTIAL SUPERVISION RAPID EXPANSION RATES OF RETURN REAL ESTATE REAL TIME GROSS SETTLEMENT RECESSION REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REGULATORY STRUCTURE REINSURANCE REPUTATION RESERVE RESERVE BANK RESERVE BANK OF AUSTRALIA RESERVE REQUIREMENTS RETIREMENT RETIREMENT SAVING RETURN RETURNS RISK EXPOSURES RISK MANAGEMENT RISK WEIGHTED ASSETS SAVINGS SAVINGS DEPOSIT SAVINGS RATE SECURITIES SECURITIES MARKET SECURITIES MARKETS SETTLEMENT SETTLEMENT RISK SETTLEMENT SYSTEMS SINGLE MARKET SMALL BUSINESS SMALL SAVERS SOCIAL WELFARE SOLVENCY STOCK EXCHANGE STOCK EXCHANGES STOCK MARKET STOCKS SUBSIDIARIES SUPERVISORY FRAMEWORK SYSTEMIC RISK SYSTEMIC RISKS TAX TAX LIABILITY TAX RATES TAX REVENUE TAXATION TECHNICAL ASSISTANCE TERMS OF LOANS TERRORISM TRADES TRADING TREATIES TURNOVER As part of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP), a mission visited Barbados during June 24 to July 12, 2002. The principal objective of the mission was to assist the authorities in identifying potential vulnerabilities in the financial system that could have macroeconomic consequences and to identify measures to reduce these risks. The mission also provided an assessment of the observance of international standards and codes in financial regulation and supervision as well as of the development needs of the financial system and its potential contribution to economic development. Preliminary results of the mission were discussed with the authorities during the International Monetary Fund (IMF) article four missions in October 2002. 2013-10-01T15:03:14Z 2013-10-01T15:03:14Z 2003-03 http://documents.worldbank.org/curated/en/2003/03/17885929/barbados-financial-sector-assessment http://hdl.handle.net/10986/15945 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Latin America & Caribbean Barbados