Regulatory compliance news for Caribbean businesses — AML, KYC, corporate governance, and financial regulation updates across CARICOM and Latin American jurisdictions.
The United States warned directors of Neuquen electricity co-operative CALF that their visas could be restricted over a Huawei fibre contract. The instrument has been used against Huawei employees since 2020. This extends it to a customer's board.
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Claudia Sheinbaum signed a decree requiring monthly publication of public contracts. Mexico is currently suspended from the Extractive Industries Transparency Initiative, scoring 49.5 points. Guyana, which joined the same day in 2017, scored 52.
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IBM says one in four malicious breaches is now AI-enabled. The IDB and the OAS, assessing thirty countries, name critical infrastructure protection as one of the region’s weakest areas. In the Dutch Caribbean, tax and government services have already gone down.
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Regional coverage reported an instruction. The IMF Article IV statement acknowledges Guyana own efforts, arbitration among them, and says timeliness remains important.
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Kenya has been elected to the International Seabed Authority Council for the 2027-2030 term at the 31st ISA Assembly in Kingston, Jamaica.
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Mexico grew 1.5 per cent in Q2 2026 and pays a 10 per cent US duty because it published a forced-labour import prohibition in February 2023, three years early.
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A lawyer filed 38,477 documents with an AI agent and collapsed Chile’s e-filing platform. Caribbean courts issued generative-AI practice directions in 2025.
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Caribbean National Weekly reports three CARICOM countries face new U.S. tariffs tied to forced labour trade enforcement. Here is what has been reported.
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Decree 502-26 gives Dominican customs a case-by-case power, not the prohibition USTR was grading. The Dominican Republic pays 12.5 per cent, Trinidad pays 10.
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USTR judged 60 economies against eight elements of forced-labour enforcement and none passed. What that means for CARICOM capacity and the next round.
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The Bahamas pays a 12.5 per cent US forced-labour tariff and Trinidad and Tobago pays 10 per cent. Both legislated in June 2026, ten days apart.
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