An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Cibiyar kasuwanci ta duniya mai dogaro da yarjejeniya tare da tarihi mai tsawo a cikin inshorar ceto da banki na duniya. Tun daga 1 ga Janairu, 2019, an baiwa bankuna na baya-bayan nan lasisi a ƙarƙashin Dokar Jami'o'in Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin Kudin
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes5
Kudin kudiBBD
S&P ratingB+
Zaben gabada aka biya cikin 2031
Ba a cikin jerin FATF ba (warwarewa na 19 ga Yuni, 2026; aka cire daga kiyayewa mai yawa a watan Fabrairu, 2024). An cire ta daga jerin kasashe uku masu hadarin gaske na EU ta hanyar Delegated Reg. (EU) 2025/1184, da zai fara aiki a ranar 5 ga Agusta, 2025. Ba a cikin jerin harajin EU, wanda aka sabunta shi na ƙarshe a ranar 17 ga Fabrairu, 2026; ya bar Annex II a ranar 14 ga Fabrairu, 2023. An duba a ranar 7 ga Oktoba, 2026.
Gwamnati da siyasa
Gwamnati
Parliamentary republic
Gwamna
Jeffrey Bostic · tun Nuwamba 2025
Prime Minister
Mia Mottley (Barbados Labour Party (BLP))
Jam'iyyun siyasa
Barbados Labour Party (BLP), da ke rike da dukkan 30 zauren da aka zaba
Zabe na ƙarshe
General (parliamentary), snap, 11 Fabrairu 2026
Zaben gaba
General (parliamentary), due by 2031
Legislature
Majalisar Dokoki: Kotun Koli (30) da majalisar dattawa (21)
Yawon shakatawa shi ne babban mai samun kudin shiga, tare da masana'antar kasuwanci ta duniya da kuma ayyukan kuɗi waɗanda aka gina a kan wani dandamali na yarjejeniyar harajin biyu, yayin da ake rage kudaden jama'a masu girma a ƙarƙashin shirye-shiryen sauye-sauye na IMF.
Banki
Ƙaramar hukuma
Minimum capitalUSD 2m
Layin lokaciBa a wallafa ba
AuthorityBankin Cibiyar na Barbados (aikace-aikacen ga Minista a karkashin s. 41J)
s. 41M: ya bayyana ko aka ba da cibiyar na aƙalla $ 4,000,000 idan bankin ya karɓi ajiyar ɓangare na uku, ko $ 1,000,000 idan bai yi ba. Bankin Cibiyar zai iya sanya wani adadin a kowane hali.
Dokar
Financial Institutions Act, Cap. 324A, Part IIIB, ss. 41H to 41O, inserted by the Financial Institutions (Amendment) Act, 2018-51 (in force 1 January 2019)
Passporting
Bai.
Buƙatun Maɓalli
Wanda ya shigar da aikace-aikacen dole ne ya kasance wata kamfani mai dacewa (abin da ke iyakance ga kasuwancin banki na samun kudi daga waje) ko kuma wani banki mai biyan kuɗi na waje wanda ya dace (misali, banki mai izinin mallaka a ƙarƙashin tsarin banki na duniya na baya a ranar 31 ga Disamba, 2018)
Aƙalla manajan daya wanda shi ne ɗan ƙasar CARICOM mai zama a Barbados
Business da aka iyakance ga karɓar da amfani da kudi na waje (deposits, foreign securities, trust of foreign assets) da kuma sabis masu dangantaka
An buƙaci amincewa daga Bankin Cibiyar don haɗin gwiwa, canja wurin dukiya mai mahimmanci, canja wurin rarrabawa da rage kuɗaɗe; adadin isasshen kuɗaɗen da aka tsara
Aikin da aka sanya hannu ta kowace daga cikin shugabannin biyu, tare da bayanan sirri, shirye-shiryen kasuwanci da shekaru uku na hasashen (CBB Sashe IIIB takardar shigarwa)
Kashi mafi ƙaranci na $50,000; Bankin na iya buƙatar ƙarin dangane da girma, haɗari da wahala
Dokar
National Payment System Act, 2021-1, ss. 9 to 11 (as amended by Act 2025-41); National Payment System Regulations (S.I. 2026 No. 46)
Farashin
Kudin aikace-aikace BBD 2,000; kuɗin lasisin $ 20,000 ga wata cibiyar biyan kuɗi da $ 1,000 ga kowane mai ba da sabis, wanda za a biya kafin fitarwa kuma kowace shekara ta 1 ga Janairu
Passporting
Bai.
Buƙatun Maɓalli
Ya rufe biyan kuɗi da asusun kudi na e-, kudin shiga da fitarwa, aiwatarwa da samun ayyuka, fitar da kayan aikin biyan kuɗi da kudi na e-, fara biyan kuɗi, da asusun ko adadin kuɗin
Cibiyar da aka kafa a karkashin Dokar Kamfanoni, Babi na 308, tare da masu mallaka, shugabanni da manyan jami'an da suka dace
Kudin abokin ciniki an kiyaye su cikin asusun aminci ko ajiya, tare da inshora ko wani garanti mai kama da shi
Aiki tare da CBB Corporate Governance Guideline
Aikin canja wurin iyaka na bukatar lasisin MVTS daban-daban a karkashin FIA
Aikace-aikace a matsayin mai saka hannun jari, mai sayar da kaya, mai shawara kan zuba jari, mai kasuwanci, mai sanya hannu ko kuma kamfani na ribar kudi
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityBanki
Dokar
Securities Act, Cap. 318A, s. 46; Securities Regulations; Securities (Amendment and Validation of Fees) Act, 2019-27
Farashin
Ƙarƙashin ƙa'idodin takardun shaida da harajin shekara-shekara; adadin ba a tabbatar da shi ba
Passporting
Bai.
Buƙatun Maɓalli
Shigar da FSC; masu saka jari, masu sayar da kaya, 'yan kasuwa da kuma kamfanonin haƙƙin mallaka suna bukatar lasisin daga wata ƙungiya mai sarrafa kanta
Minimum paid up capital (companies) or free capital (individuals) as prescribed
Wanda ya shigar da aikace-aikacen an amince da shi ta wata cibiyar FSC kuma an yanke masa hukunci mai kyau
Masu rajista da aka lissafa a kowace shekara a cikin Gazette ta ranar 31 ga Maris
2019 reform: the Financial Institutions (Amendment) Act 2018-51 came into force on 1 January 2019. It created Part IIIB of the Financial Institutions Act for foreign currency earning banks, under which banks licensed under the former international banking regime could be licensed as qualified foreign currency earning banks. It also created a license for money or value transmission service providers under Part III. Trust, finance and merchant bank companies under Part III need stated capital of $2,000,000 (s. 29). The statutes use $, which this file reads as Barbados dollars. The Financial Institutions Fees Regulations 1998 predate Part IIIB, so bank fees are left null. Crypto: no dedicated virtual asset licensing statute was found on the CBB or FSC legislation pages. Fintech and crypto firms can test through the joint CBB and FSC Regulatory Sandbox. Insurance is a major sector, especially captive insurance, licensed by the FSC under the Insurance Act, Cap. 310. The Insurance Amendment Act 2025 is posted on the FSC site and was not analyzed. Online gaming: no licensing regime found. EU tax list history from the Commission's timeline: Annex I from 6 October 2020, moved to Annex II on 22 February 2021, removed from Annex II on 14 February 2023. The FATF site returned HTTP 403, so the February 2024 removal date comes from consideration 17 of Delegated Reg. (EU) 2025/1184 and the current status from official relays of the 19 June 2026 statement.
Bayanai na Gabaɗaya
About Barbados
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Ontario Canada
Area
430 km²
Yarukan hukuma
English
Yana da Lokaci
UTC-04:00
Main exports
Tourism
International business and financial services
Kuma da giya da abin sha.
Rafined petroleum
Magungunan da aka rufe
Main export partners
United States
Jamaica
Trinidad da Tobago
Kanada
Guyana
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
