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APPENDIX I. Caribbean Group of Banking Supervisors. RETROSPECTIVE: The First 25 Years 1983-2007. Origins – Early Members. List of Members. Aruba The Bahamas Barbados Belize British Virgin Islands Cayman Islands Eastern Caribbean Central Bank. List of Members (contd.). Guyana Haiti
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APPENDIX I Caribbean Group of Banking Supervisors RETROSPECTIVE: The First 25 Years 1983-2007
List of Members • Aruba • The Bahamas • Barbados • Belize • British Virgin Islands • Cayman Islands • Eastern Caribbean Central Bank
List of Members (contd.) • Guyana • Haiti • Jamaica • Netherlands Antilles • Suriname • Trinidad & Tobago • Turks & Caicos Islands
Accomplishments • Solid relationships between regional supervisors • Formal information sharing – MOU • Guidance on financial legislation & supervisory procedures • Robust financial legislation • Level of BCP compliance • Transformation of industry attitude • Promotion of market discipline • International recognition • Relationships with regional & international organizations • Regional Training Programme • Establishment of extranet website
BCP COMPLIANCE IN CGBS COUNTRIES Source: International Monetary Fund / CARTAC
BCP Compliance Comparative 1 CGBS Countries Central American Countries Latin American Countries
BCP Compliance Comparative 2 Source: International Monetary Fund / CARTAC
OUTLOOK • Model financial institutions legislation/supervisory directives • Compliance with revised BCPs • Full implementation of market risk capital charges. • Enhanced conglomerate and consolidated supervision • Refinements to Home/Host supervisory arrangements • Strengthening of information sharing protocols • Basel II implementation • Wider membership
Past Chairs/Coordinators • Audrey Anderson Bank of Jamaica • Desiree Cherebin Central Bank of Barbados • Cleviston Haynes Central Bank of Barbados • Wendy Ho Sing Central Bank of Trinidad & Tobago • Henry Jeffers Central Bank of Trinidad & Tobago
Past Chairs/Coordinators (Contd.) • Catherine Kumar Central Bank of Trinidad & Tobago • Ramnarine Lal Bank of Guyana • Christopher Lunn Central Bank of The Bahamas • Cassandra Nottage Central Bank of The Bahamas • Mignon Wade Eastern Caribbean Central Bank
Conference Hosts Year Host 2006 Aruba 2005 British Virgin Islands 2004 Trinidad 2003 Jamaica 2002 Guyana 2001 Eastern Caribbean Central Bank
Conference Hosts (Contd.) Year Host 2000 Netherlands Antilles 1999 Cayman Islands 1998 Barbados 1997 The Bahamas 1996 Belize 1995 Guyana
Conference Hosts (Contd.) Year Host 1994 Jamaica 1993 Barbados 1992 Trinidad & Tobago 1991 Eastern Caribbean Central Bank 1990 Cayman Islands 1989 Belize
Conference Hosts (Contd.) Year Host 1988 Aruba 1987 The Bahamas 1986 Netherlands Antilles 1985 Haiti 1984 St. Kitts 1983 Barbados
APPENDIX II PICTURES THROUGH THE YEARS
V ANNUAL CONFERENCE – 1987 THE BAHAMAS
XII ANNUAL CONFERENCE – 1994 JAMAICA
XIV ANNUAL CONFERENCE - 1996 BELIZE
XVII ANNUAL CONFERENCE - 1999 CAYMAN ISLANDS
XX ANNUAL CONFERENCE - 2002 GUYANA
XXI ANNUAL CONFERENCE – 2003 JAMAICA