Saint Lucia CIU Circular Highlights Caribbean CIPs’ Ongoing Struggle With Banks
Caribbean CIPs remain at the mercy of banks that are often unwilling to cooperate. Why are they not doing more to mitigate the problem?
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correspondent banking
Caribbean CBI Due Diligence: You Can Take it to The Bank
Thomas Anthony, former head of several Caribbean CIUs, outlines the delicate and crucial role the region’s banks play in CBI due diligence.
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CBI’s Caribbean Banking Problem and Three Easy Ways to Fix It, by Peter Macfarlane
As Caribbean banks and governments struggle to receive CIP-funds, Macfarlane writes that he is amazed they don’t implement simple workarounds.
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Antigua PM Browne Chastises Rich Countries For “Undermining Development” of Small States by De-Risking
Speaking at the World Bank-organized Small States Forum in Washington DC this week, Antiguan Prime Minister Gaston Browne was scathing
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Cryptocurrency Payments Are the Solution to the Caribbean’s Correspondent Banking Problem
Opinion of the editor: The week before last, in Bangkok, I had several days of meetings with the government of
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