Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund

No 2004/271, IMF Staff Country Reports from International Monetary Fund

Abstract: This review of financial sector regulation and supervision in the Kingdom of the Netherlands—Netherlands Antilles explains banking, insurance, and pension fund supervision. The Netherlands Antilles is resolved to remove the perception created by placement of the jurisdiction in the weakest category of the list of offshore financial centers, published by the Financial Stability Forum (FSF). Bank of the Netherlands Antilles (BNA) staff is highly capable, well-trained, and dedicated, and is able to attract appropriate personnel and material resources to perform its functions.

Keywords: ISCR; CR; free zone; due diligence; financial service; balance sheet; foreign exchange; State ordinance; companies registry; Insurance companies; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Insurance; Customs unions; Caribbean (search for similar items in EconPapers)
Pages: 62
Date: 2004-08-26
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