Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes

International Monetary Fund

No 2004/272, IMF Staff Country Reports from International Monetary Fund

Abstract: This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the licensing authority. The BNA considered that asset quality issues were relevant primarily for domestic institutions and less for international banks in the Netherlands Antilles.

Keywords: ISCR; CR; credit institution; business plan; senior management; AML guideline; central bank; board of directors; interest rate; credit system; corporate governance; compliance officer; country risk; Insurance companies; Credit; Insurance; Anti-money laundering and combating the financing of terrorism (AML/CFT); Bank supervision; Global (search for similar items in EconPapers)
Pages: 133
Date: 2004-08-26
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