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
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Summary:
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.
Series:
Country Report No. 2004/272
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money
English
Publication Date:
August 26, 2004
ISBN/ISSN:
9781451801033/1934-7685
Stock No:
1ANTEA0022004
Pages:
133
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