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International Business Companies (IBC) Act of Antigua and Barbuda Compliance Assessment

The International Business Companies (IBC) Act of Antigua and Barbuda has been assessed for compliance with certain principles. This assessment is likely conducted by an international organization, such as the IMF or World Bank.

Compliance Assessment Results

Principle 2: Permissible Activities

• Assessment: Largely Compliant
• Comments: To comply fully with this principle, the definition of “bank” could be made clearer and more explicit. Specifically, restrictions on captive banks accepting third-party deposits should be explicitly stated.

Principle 3: Licensing Criteria

• Assessment: Not Fully Compliant
• Comments: The licensing process should consider obtaining prior consent from the home country supervisor if the proposed owner or parent organization is a foreign bank.

Note

Please note that these assessment results are based solely on the provided text and may not be comprehensive or accurate without additional context or information. If you have any further questions or need clarification, please let me know!