Questionnaire

This questionnaire is being administered pursuant to section 175 (5) of the Companies Act. The purpose of this questionnaire is to determine the adequacy of the internal compliance systems and procedures instituted by companies in order to satisfy the requirements of the Companies Act, CAP. 308. It also allows us to gauge Barbados’ position in relation to several international standards.

The survey must be completed by a Director or Corporate Secretary who is reflected in the corporate records maintained at the Corporate Affairs and Intellectual Property Office. This questionnaire is administered pursuant to section 175 (5) of the Companies Act and its completion is mandatory for all companies and societies with restricted liability registered with the Corporate Affairs and Intellectual Property Office. ONLY 1 QUESTIONNAIRE SHOULD BE COMPLETED PER COMPANY/SRL.

This questionnaire only applies to incorporated entities. This means that persons with registered business names SHOULD NOT complete this questionnaire.

This questionnaire is divided into 2 sections and adopts a checklist format for ease of completion. All questions should be answered truthfully. If you are unsure of a question, please contact us at compliance.mibi@barbadosbusiness.gov.bb or 535-2415 for further guidance.

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