Caribbean Group of Banking Supervisors

RETROSPECTIVE: The First 25 Years

1983-2007

APPENDIX I

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 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

0

10

20

30

40

50

60

70

80

90

100

CP1

SP12

SP14

SP16

CP3

CP5

CP7

CP9

CP11

CP13

CP15

CP17

CP19

CP21

CP23

CP25

C/LC MNC/NC

0

20

40

60

80

100

CP

1

SP

12

SP

14

SP

16

CP

3

CP

5

CP

7

CP

9

CP

11

CP

13

CP

15

CP

17

CP

19

CP

21

CP

23

CP

25

C/LC MNC/NC

0

20

40

60

80

100

CP

1

SP

12

SP

14

SP

16

CP

3

CP

5

CP

7

CP

9

CP

11

CP

13

CP

15

CP

17

CP

19

CP

21

CP

23

CP

25

C/LC MNC/NC

Central American Countries Latin American Countries

CGBS Countries

BCP Compliance Comparative 1

BCP Compliance Comparative 2

0

20

40

60

80

100

CP

1

SP

13

SP

16

CP

4

CP

7

CP

10

CP

13

CP

16

CP

19

CP

22

CP

25

C/LC MNC/NC

0

20

40

60

80

100

CP

1

SP

13

SP

16

CP

4

CP

7

CP

10

CP

13

CP

16

CP

19

CP

22

CP

25

C/LC MNC/NC

CGBS Countries Rest of the World

Source: International Monetary Fund / CARTAC

CGBS LOGO

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

PICTURES PICTURES

THROUGH THE YEARSTHROUGH THE YEARS

APPENDIX II

III ANNUAL CONFERENCE – 1985HAITI

V ANNUAL CONFERENCE – 1987THE BAHAMAS

XI ANNUAL CONFERENCE – 1993BARBADOS

XII ANNUAL CONFERENCE – 1994

JAMAICA

XIII ANNUAL CONFERENCE – 1995

GUYANA

XIV ANNUAL CONFERENCE - 1996

BELIZE

XVII ANNUAL CONFERENCE - 1999

CAYMAN ISLANDS

XX ANNUAL CONFERENCE - 2002

GUYANA

XXI ANNUAL CONFERENCE – 2003

JAMAICA

XXIII ANNUAL CONFERENCE – 2005BRITISH VIRGIN ISLANDS

XXIV ANNUAL CONFERENCE – 2006

ARUBA

SOCIAL EVENT

TRAINING PROGRAMME

TRAINING PROGRAMME

TRAINING PROGRAMME

TRAINING PROGRAMME

TRAINING PROGRAMME

TRAINING PROGRAMME

TRAINING PROGRAMME

TRAINING PROGRAMME