Kingdom of the Netherlands-Curaçao and Sint Maarten: Technical Assistance Report-Implementation of Risk-Based Supervision

Author: International Monetary Fund. Monetary and Capital Markets Department

Volume/Issue: Volume 2022 Issue 088

Publication date: March 2022

ISBN: 9798400205514

$20.00

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Finance , Labor , Money and Monetary Policy , International - Economics , Corporate Governance , supervision department , expert supervision , risk profile , supervision Department , account supervision , Corporate governance , Risk-based supervision , Liquidity , Wages , Pension spending , Caribbean

Also of interest

Nepal

Republic of Congo : 2001 Article IV

Malawi

Peru

Summary

The CBvCSM is the sole supervisory authority for all regulated financial institutions operating locally and in the offshore (or international) sector, as well as the stock exchange in Curacao and St Maarten. The financial sector comprises different types of institutions, which include banks and non-bank institutions, insurance companies (both Life, and Non-life), securities intermediaries, asset management firms, investments institutions, fund administrators, management of pension funds, reinsurers, and trust companies.