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
Electronic Access:
Free Download. Use the free Adobe Acrobat Reader to view this PDF file
Summary:
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.
Series:
Country Report No. 2004/271
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Customs unions Financial institutions Insurance Insurance companies International trade Money laundering
English
Publication Date:
August 26, 2004
ISBN/ISSN:
9781451934267/1934-7685
Stock No:
1ANTEA0012004
Pages:
62
Please address any questions about this title to publications@imf.org