60 results found.
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Glossary
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Credit Institutions
The Bank’s prudential supervision of credit institutions is aimed primarily at promoting the stability, integrity, efficiency, safety, and soundness of the financial system of the Countries Curaçao and Sint Maarten and safeguarding the interest of the depositors and other creditors of the credit institutions.
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Credit Institutions
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Guidelines
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Credit Institutions
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Credit Institutions
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Regulatory Framework
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Reserve requirement
The Central Bank shifted its monetary policy from direct to indirect credit control. The Reserve Requirement became the main instrument of monetary policy.
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Anti Money Laundering
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Policy Memorandum
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Supervisory Regulations
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History
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About the Bank
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Application Forms Supervised Institutions
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The function & role of the CBCS
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Complaint
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Reporting Forms Supervised Institutions
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Specialized Credit Institutions and Savings Banks
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Consolidated International Banks
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Foreign Exchange Reporting Forms
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Trade Credit
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Speeches & Presentations
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2019
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Local General Banks
Definition
Local general banks are credit institutions operating in Curaçao and/or Sint Maarten as universal banks in the legal form of a limited liability company and which are subject to the supervision of the Centrale Bank van Curaçao en Sint Maarten.
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Inhoudsopgave
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Monetary cash reserve arrangement
The Monetary Cash Reserve arrangement (MCR) used to be the main instrument of monetary policy and was effective until March 1, 2002.
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Policy on foreign positions
Commercial banks are required to submit their weekly B-9 reporting form stating their positions on Friday on each Monday. This reporting requirement is based on the “Aanwijzing no.
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Monetary Circulars
In light of the persistent high deficit on the current account of the balance of payments and the declining international reserves, the Bank started to tighten its monetary policy through increasing the reserve requirement percentage as of September 16, 2011.
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Chart of Accounts
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Frequently Asked Questions
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2020
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PB2021-003 Large part of Girobank N.V. credit balances will soon become available
Large part of Girobank N.V. credit balances will soon become available.
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Statistics
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Supervision
Supervision is aimed at promoting financial soundness and the proper handling of customers.
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Research by external
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Legislation
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Provisions
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2012
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Balance of Payments
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Recent Development & Training
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Subsidiaries of Foreign General Banks
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Branches of Foreign General Banks
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PB 2023-006 New Core Guidelines Credit Institutions Sector
PB 2023-006 New Core Guidelines Credit Institutions Sector
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Non-Consolidated International Banks
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Caribbean Fintech Pledge
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Press Releases & Announcements
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PB2021-005 Financial Sector Reform Program Curacao and St Maarten
Financial Sector Reform Program Curaçao and Sint Maarten
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2021
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PB2021-007 The Monetary Union Maintains a Robust Buffer Ensuring the Stability of the Guilder
The Monetary Union Maintains a Robust Buffer Ensuring the Stability of the Guilder
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PB2021-001 Court upholds Maximum Annual Percentage Rate (“APR”) of 27% set by the CBCS
Court Upholds Maximum Annual Percentage Rate (“APR”) of 27% Set by the CBCS, while
Adjusting the Transition Period and Establishing a Distinct Maximum for Three-Month
Loans
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Annual Report 2020
Report of the President
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PB2021-018 CBCS network vulnerability likely due to remote working solution
press release cbcs network vulnerability likely due to remote working solution
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CBCS Conference: Building value with emerging technologies
Join us for an insight into blockchain and other emerging technologies. Learn how the applicability of these technologies in the financial services and hospitality industries, combined with the regulatory adaptability, can create a more vibrant economy.
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PB2022-005 More banks participating in IP CSM
PB2022-005 More banks participating in IP CSM
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PB 2022-018 Banking sector weathers pandemic storm
PB 2022-018 Banking sector weathers pandemic storm
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Resolution
The Resolution division is in charge of (escalating) intervention and enforcement, in case of serious, persistent and/or multiple problems at financial institutions.
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PB2022-036 An inclusive financial environment in Sint Maarten requires involvement of all stakeholders
An inclusive financial environment in Sint Maarten requires involvement of all stakeholders
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2023
blogs
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2023
Last updated: 25.05.2023 16:05