Regional Bank Regulators, Supervisors and Privacy Regulators

List of holding and operating companies of CIBC in the Caribbean and the requisite regulators in the countries where we do business.

Bank Regulators and Supervisors | Privacy Regulators

 

Bank Regulators and Supervisors

Holding Company & Operating Company   Regional Regulators
     
CIBC Caribbean Bank Limited  
  • Central Bank of Barbados
  • Barbados Financial Services Commission
  • Trinidad & Tobago Stock Exchange
  • Trinidad & Tobago Securities Exchange Commission
  • Barbados Stock Exchange
     
CIBC Caribbean Bank (Bahamas) Limited  
  • Central Bank of The Bahamas
  • Turks & Caicos Financial Services Commission
  • Insurance Commission of The Bahamas
  • Securities Commission of The Bahamas
     
CIBC Caribbean Bank (Barbados) Limited  
  • Central Bank of Barbados
  • Eastern Caribbean Central Bank
  • Barbados Financial Services Commission
  • Eastern Caribbean Securities Regulatory Commission
  • Antigua Financial Services Regulatory Commission
  • St. Lucia Financial Services Regulatory Authority
  • St. Kitts Financial Services Regulatory Authority
     
FirstCaribbean International Bank (Cayman) Limited  
  • Cayman Islands Monetary Authority
  • Central Bank of Curacao & St. Maarten
  • British Virgin Islands Financial Services Commission
     
CIBC Caribbean Bank (Jamaica) Limited  
  • Bank of Jamaica
     
CIBC Caribbean Bank (Trinidad amd Tobago) Limited  
  • Central Bank of Trinidad & Tobago
     
CIBC Caribbean Bank (Bahamas) Limited  
  • Central Bank of The Bahamas
  • Securities Commission of The Bahamas
     
CIBC Caribbean Bank and Trust Company (Cayman) Limited  
  • Cayman Islands Monetary Authority
     
CIBC Caribbean Wealth Management Bank (Barbados) Limited  
  • Central Bank of Barbados
  • Barbados Financial Services Commission

 

Privacy Regulators

Jurisdiction    Regulatory Authority
Antigua  
  • Antigua Information Commisioner
The Bahamas  
  • Bahamas Data Protection Commissioner
Barbados  
  • Barbados Data Protection Commissioner
British Virgin Islands  
  • British Virgin Islands Commissioner
Cayman Islands  
  • Cayman Islands Ombudsman
Jamaica   
  • Jamaica Information Commissioner
St. Kitts and Nevis  
  • St. Kitts and Nevis Information Commissioner
St. Lucia  
  • St. Lucia Information Commissioner
St. Maarten  
  • St. Maarten Personal Data Protection Committee
Trinidad & Tobago  
  • Trinidad & Tobago Information Commissioner

 


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