Forensic Audit report -indigenous banks -NBA and CCB in Anguilla -a UK Overseas Territory and also the Bank report (s) on the two financial institutions

Keith Stone Greaves made this Freedom of Information request to Department for International Development

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was partially successful.

Keith Stone Greaves

Dear Department for International Development,
Dear Sir/Madam

My name is Keith Stone Greaves, journalist and broadcaster (Programme Manager) with the government-run Radio Anguilla , on the island of Anguilla - a UK Overseas Territory in the Caribbean. Under the FOI Act, I am respectfully seeking copies of the following documents:

1. Foresenic Audit report ( wholly funded by DFID) on the National Bank of Anguilla (NBA) Ltd and the Caribbean Commercial Bank (CCB) Ltd.

2. The Bank report (s) - under the aegis of the regulator Eastern Caribbean Central Bank (ECCB) and as I understand conducted by PWC UK on the two banks mentioned earlier.

Yours faithfully,

Keith Stone Greaves

Department for International Development

Dear Mr Greaves

Thank you for your request for information which we received on 9
September 2015. We are dealing with it under the terms of the Freedom of
Information Act 2000 and will respond to you directly as soon as possible
and within 20 working days.

Please note that DFID may also publish our response to FOI requests at
www.gov.uk/dfid.

Please contact me if you have any queries, quoting reference number
F2015-388.

Yours sincerely

Sandy Docherty
DFID Information Rights and Public Enquiries Team

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Department for International Development

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    Freedom of Information request Forensic Audit report indigenous banks NBA and CCB in Anguilla a UK Overseas Territory and also the Bank report s on the two financial institutions.html

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Dear Mr Stone Greaves,

I refer to your email of 9 September 2015 submitting a FOI request.

With regard to the second part of your request relating to "The Bank
report(s)” - under the aegis of the regulator Eastern Caribbean Central
Bank (ECCB) and as I understand conducted by PWC UK on the two banks
mentioned earlier." I would appreciate it if you can clarify which bank
report you are requesting. Are you asking for a copy of an ECCB report on
the strategy for the resolution of the intervened banks?

Yours sincerely

Sandy Docherty
DFID Information Rights Team

Keith Stone Greaves

Dear Department for International Development,

In relation to the clarification sought relative the the bank report (s), I am seeking the report on the assessment done on the two local banks outlining the reasons why the banks had to be intervened.

Yours faithfully,

Keith Stone Greaves

Keith Stone Greaves

Dear Department for International Development,

I note your response that my request "has been delayed." Looking forward to hearing more on the subject matter being requested since early September from your department.

Yours faithfully,

Keith Stone Greaves

Department for International Development

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Dear Mr Stone Greaves,

Please see the attached letter regarding your FOI request F2015-388.
Yours sincerely,

Christine Mackintosh
DFID Information Rights and Public Enquiries Team

Department for International Development

1 Attachment

Dear Stone Greaves

Please see the attached letter regarding your FOI request on Forensic
Audit Report and Bank Reports.

Yours sincerely

Sandy Docherty
DFID Information Rights Team

Department for International Development

1 Attachment

Dear Mr Stone Greaves

Please see the attached letter regarding your FOI request on Forensic
Audit Report and the related tender documents. I apologise for the delay
in finalising our response.

Yours sincerely

Sandy Docherty
DFID Information Rights Team

Department for International Development

1 Attachment

Dear Mr Stone Greaves

Please find attached DFID's response to your Freedom of Information
request F2015-388.

Yours sincerely,

Sandy Docherty
DFID Information Rights and Public Enquiries Team