Notices

Tender Notice for Legal Drafter

Tender for the Management of Construction of the Financial Services Commission Building – Little Bay , Montserrat

Warning otice re IFRS 9 with Basel III Capital Regulations

Warning Notice re 2 Day Course on Treasury Analytics, Dealing Analytics & Simulation

Notice inviting Tender for the Construction of the FSC Building in Little Bay

Warning Notice re Certified Banking Analytics Expert

Warning Notice re Negotiating ISDA and Continuity Framework for Central Counterparties (CPP)

FATF Public Statement – 23 June 2017

CFATF Public Statement – 31 May 2017

Warning Notice re Credit Approval Process & Credit Risk Management

Warning Notice re IFRS 9 Implementation, Documentation & ECL Standards – 2 Day Course

Warning Notice re Bank Treasury Asset Liability Management (Treasury ALM)

Warning Notice re Wall Street Prep& Co.

Warning Notice re Cuscatlan Bank on 12 Jun 17

Warning Notice re Due Diligence – Complete Course for Bankers & Legal

Warning Notice re Legal English & Legal Writing 2 Day Workshop

Warning Notice re Certificate in Treasury, Dealing & Risk Management

Warning Notice regarding Credit Approval Process & credit Risk Management

Warning Notice Regarding Masterding the ISDA Master Agreements & practical Negotiations

Warning Notice regarding Bank Treasury Asset-Liability Management (Treasury ALM)- 11 April 2017

Warning Notice regarding Bank Treasury Asset-Liability Management (Treasury ALM)

Warning Notice regarding Anti-Money Laundering & CFT Regulatory Compliance, Surveillance and Reporting

Warning Notice Regarding Credit Portfolio Risk- Control, Mitigation, Compliance & Basel I, II & III

Warning Notice regarding Credit Approval Process and Credit Risk Management

Warning Notice regarding Corporate Credit Rating for Regulations such as BASEL III and IFRS 9

Warning Notice regarding Certified Due Diligence Expert- Concurrent Due Diligence & Audit Procedures

Warning Notice Regarding Structuring Commercial Mortgage-Backed Securities (CMBS) Financing

Warning Notice regarding Credit Approval Process and Credit Risk Management – 2 Day Workshop

Warning Notice regarding AML/CFT: The FATF’S Risk – Based Approach (RBA) to AML/CFT

FATF Public Statement- 24 February 2017

Warning notice regarding Audit & Forensic Bank Audit, Detection, Execution & Legal Compliance – Comprehensive 3 Day Course

Warning Notice regarding Advanced Hedging under IFRS 9; workshop is organized at Plymouth Montserrat

Warning Notice regarding Digital Trade Finance Application In Commercial Contract Trade Operations – 2 Day Workshop

Warning Notice – Basel III Derivatives – 2 Day Workshop

Warning Notice regarding Blockchain Application in International Trade Finance – Master Class

Warning Notice regarding Legal English and Legal Writing – 2 Day Workshop

CFATF Public Statement on Haiti, Suriname and Guyana

FATF-Public-Statement-21-October-2016

CFATF – Public Statement – June 2016

FATF Public Statement – 19 February 2016

cfatf- Public Statement – Suriname – November 2015

FATF Public Statement – 23 October 2015

Gazette Notice – March

Gazette Notice – February

FATF Public Statement – 27 February 2015

Financial Action Task Force (FATF) Public-Statement-24-October-2014

Financial Action Task Force (FATF) Public Statement 27 June 2014

Establishing a Centralised Register of Beneficial Owners of Companies and Legal Arrangements

Procedure for Removing Persons from the Consolidated List and De-Freezing Assets

Caribbean Financial Action Task Force (CFATF) Public Statement issued May 2014

Caribbean Financial Action Task Force (CFATF) Public Statement issued November 2013

Financial Action Task Force (FATF) Public Statement issued October 2013