Foreign Exchange Regulation License Forms

177 results found.

• Glossary
  
• Home
  
• Official Legal Interest Rates
  
• IT, Cyber & Operational Risk
  
• PB2021-022 CBCS publishes position paper on dollarization: no convincing case, significant risks
  press release on publication position paper dollarization
• History
  
• Publications & Research
  
• Statistics
  
• Money Transfer Companies
  
• Organizational Chart
  
• EU Sanctions Seminar
  The hybrid EU-sanctions seminar hosted by the Bank is aimed at all service providers under the supervision of the CBCS, the Curaçao Gaming Control Board and the Financial Intelligence Unit Curaçao.
• Other Institutions or Persons in the Possession of a Dispensation
  Other Institutions or Persons in the Possession of a Dispensation to Extend Credits Directly or Indirectly
• Monetary Policy
  The monetary policy of the Bank has been geared toward promoting a stable value of the NAf with respect to the US dollar. Since 1971 the official NAf/$ rate of 1.79 has been firmly supported by the monetary authorities.
• Monetary & Foreign Exchange Policy
  
• Regulatory Framework
  
• The function & role of the CBCS
  
• Corporate Social Responsibility
  
• PB2021-008 Commemorative Coins on the Occasion of 50th Birthday of Her Majesty Queen Máxima & 90 Years of the Red Cross Curaçao
  Commemorative Coins on the Occasion of 50th Birthday of Her Majesty Queen Máxima & 90 Years of the Red Cross Curaçao
• Specialized Credit Institutions and Savings Banks
  
• Consolidated International Banks
  
• Speeches & Presentations
  
• 2018
  
• 2019
  
• Inhoudsopgave
  
• Frequently Asked Questions
  
• 2020
  
• 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
• PB 2022-032 CBCS further increases the pledging rate
  PB 2022-032 CBCS further increases the pledging rate
• 1st Regional Central Bank Communication Workshop 2023
  Central Bank Communication workshop for communications managers/senior communications professionals
• PB2022-040 CBCS further increases the pledging rate
  CBCS further increases the pledging rate
• Caribbean Guilder
  Caribbean Guilder
• PB2023-005 CBCS raises pledging rate
  PB2023-005 CBCS raises pledging rate
• Frequently Asked Questions
  Caribbean Guilder
• PB2023-019 CBCS leaves pledging rate unchanged
  PB2023-019 CBCS leaves pledging rate unchanged
• PB2023-029 CBCS increases the pledging rate
  PB2023-029 CBCS increases the pledging rate
• 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.
• About the Bank
  
• About the Bank
  
• Mission & Vision
  
• Banknotes & Coins
  The Centrale Bank van Curaçao en Sint Maarten is the only institution entitled by law to issue paper money and coins in the Countries Curaçao and St. Maarten.
• Integrity Financial Sector
  
• Disclaimer
  
• Legislation
  
• Money market instruments
  The Bank will use money market instruments whenever the liquidity position of the banking system warrants the use of these instruments.
• 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.
• Complaint
  
• Institutional Investors & Insurance Brokers
  
• Provisions
  
• Pension Funds
  
• Commemorative Coins
  During the past years the CBCS issued among others the following commemorative coins.
• Anti Money Laundering
  
• Supervisory Regulations
  
• Branches of Foreign General Banks
  
• 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.
• Subsidiaries of Foreign General Banks
  
• Directives
  
• Non-Consolidated International Banks
  
• 2018
  
• 2017
  
• Trust Service Providers Supervisory Questionnaires
  
• Analyses
  analyses en doorberekeningen
• Questions and answers
  
• 2009
  
• 2009
  
• Toezicht
  
• Beleggingsinstellingen, administrateurs en trustwezen
  
• General Guidelines
  
• PB2021-009 Banco di Caribe Media Coverage
  Banco di Caribe Media Coverage
• 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
• Reproduction conditions 1998 Netherlands Antilles Banknote Series
  
• World Savings Day 2020
  The CBCS launched an educational project in light of World Savings Day.
• PB2021-017 CBCS server subject to cyberattack
  press release cyberattack on cbcs server
• October 2020 Note economic developments Curaçao
  
• Bekendmaking Toezichthouders Curaçao 2021
  De Centrale Bank van Curaçao en Sint Maarten (CBCS) maakt hierbij bekend dat in Curaçao ingevolge het bepaalde in artikel 8 van het Centrale Bank-statuut voor Curaçao en Sint Maarten in relatie tot onderstaande artikelen van desbetreffende landsverordeningen
• Bekendmaking Toezichthouders Sint Maarten 2021
  De Centrale Bank van Curaçao en Sint Maarten (CBCS) maakt hierbij bekend dat in Sint Maarten ingevolge het bepaalde in artikel 8 van het Centrale Bank-statuut voor Curaçao en Sint Maarten in relatie tot onderstaande artikelen van desbetreffende landsverordeningen
• PB2021-011 AR 2020 Real GDP growth rate of 0.1% in Curaçao and 3.4% in Sint Maarten
  Press release Real GDP growth rate of 0.1% in Curaçao and 3.4% in Sint Maarten
• PB2021-011 Real GDP growth rate of 0.1% in Curaçao and 3.4% in Sint Maarten
  press release Real GDP growth rate of 0.1% in Curaçao and 3.4% in Sint Maarten
• Externe consultatie CGC FISP
  
• PB2021-011 AR 2020 Real GDP growth rate of 0.1% in Curaçao and 3.4% in Sint Maarten
  Press release Real GDP growth rate of 0.1% in Curaçao and 3.4% in Sint Maarten
• PB2021-026 Consultation new Corporate Governance Code financial sector
  
• PB2021-034 CBCS to lead coordinated work in the Caribbean region on the impact of climate risks on the financial sector
  Press Release CBCS to lead coordinated work in the Caribbean region on the impact of climate risks on the financial sector
• PB2021-038 Economic growth is projected to accelerate across the monetary union in 2022
  Press Release Economic growth is projected to accelerate across the monetary union in 2022
• Bekendmaking vergunning Morganite Corporate Services B.V.
  Verlenen vergunning Morganite Corporate Services B.V.
• A refreshed look for the CBCS
  new corporate identity, new logo, new look
• First Session of the Climate Change Platform
  The First Session of the Curaçao Climate Change Platform was co-hosted by the CBCS on May 10 and 11, 2022, to deepen the awareness on this urgent matter.
• PB 2023-034 Bond issue Sint Maarten 2023-2043
  PB 2023-034 Bond issue Sint Maarten 2023-2043
• PB2023-004 Household savings diminish due to high inflation
  PB2023-004 Household savings diminish due to high inflation
• 2023
  
• PB2023-008 Countries need prudent debt management strategy
  PB2023-008 Countries need prudent debt management strategy
• PB 2023-037 CBCS leaves pledging rate unchanged
  PB2023-037 CBCS leaves pledging rate unchanged
• Annual Reports & Quarterly Bulletins
  
• Annual Report
  
• PB 2022-022 CBCS increases pledging rate
  CBCS increases pledging rate
• Bekendmaking intrekken vergunning Independium Corporate Services N.V.
  intrekken vergunning Independium Corporate Services N.V.
• XIX Annual Conference of HR Managers of Central Banks in the Caribbean region
  XIX Annual Conference of HR Managers of Central Banks in the Caribbean region - August 2016.
• Seminar Information Security Management
  Seminar Information Security Management. Opening Speech by Mr. S. Salesia. June 2011.
• 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.
• Preguntanan Frekuente
  Caribbean Guilder
• Veel gestelde vragen
  Caribbean Guilder
• Financial Stability
  Financial stability is defined as a condition in which the financial system is well-functioning and supportive of the economy, while resilient enough to absorb and recover from financial shocks.
• Research
  
• Investment Institutions and Administrators
  
• Trust Service Providers
  
• Banknotes
  The Centrale Bank van Curaçao en Sint Maarten 1998 banknote series is largely based on the well-received 'bird' series, which was brought into circulation in 1986.
• Legislation
  
• Regional Payments Week 2019
  Regional Payments Week 2019 Hosted by: CEMLA (Center for Latin American Monetary Studies), Centrale Bank van Curaçao en Sint Maarten, Bank for International Settlements, and World Bank November, 19–22 Willemstad, Curaçao
• 2016
  
• 2011
  
• Announcements
  
• 2018
  
• 2019
  
• Condensed Balance Sheet
  
• Press Releases
  
• 2012
  
• 2003
  
• Privacy Statement
  
• Strategic Plan CBCS 2018-2020
  
• Board of Executive Directors
  
• ARAS v.2.7
  
• Caribbean Fintech Pledge
  
• 2020
  
• Preguntanan Frekuente
  
• Economic developments and outlook
  
• 2021
  
• 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.
• Financial Education: A Panacea in Today’s Modern Society?
  Financial literacy is a hot topic in today’s modern society.
• 10 years autonomy in the Kingdom New decade, new opportunities
  Tomorrow, ten years ago, on October 10, 2010, Curaçao and Sint Maarten became autonomous countries in the Kingdom of the Netherlands.
• Bekendmaking intrekken vergunning Intertrust (Curaçao) BV
  Intertrust (Curaçao) B.V.
• PB2021-012 AR 2020 Multiannual plan crucial for restoring a balanced budget
  Press release Multiannual plan crucial for restoring a balanced budget
• The constant changing environment in banking
  
• PB2021-010 Investing in education and labor market skills required for sustainable and inclusive economic recovery
  Investing in education and labor market skills required for sustainable and inclusive economic recovery
• PB2021-012 Multiannual plan crucial for restoring a balanced budget
  press release Multiannual plan crucial for restoring a balanced budget
• PB2021-013 Response to opinion article by former Ennia-director
  press release Response to opinion article by former Ennia-director
• PB2021-014 Counterfeit NAf. 100 banknotes in circulation
  press release Counterfeit NAf. 100 banknotes in circulation
• PB2021-016 Financial Inclusion Survey Sint Maarten
  press release financial inclusion and payment behavior Sint Maarten
• PB2021-018 CBCS network vulnerability likely due to remote working solution
  press release cbcs network vulnerability likely due to remote working solution
• Bekendmaking intrekken vergunning Roytrin Mutual Funds
  intrekken vergunning Roytrin Funds
• Easing of the suspension of the granting of foreign exchange licenses for transfers abroad
  versoepeling kapitaalrestricties
• PB2021-023 Supposed counterfeit NAf 10 banknotes without gold foil
  Supposed counterfeit NAf 10 banknotes without gold foil
• 2021
  quarterly bulletins 2021
• Quarterly Bulletin 2021-II
  Quarterly Bulletin 2021-II
• PB2021-012 AR 2020 Multiannual plan crucial for restoring a balanced budget
  Press release Multiannual plan crucial for restoring a balanced budget
• PB2021-025 Economische opleving geen garantie voor duurzaam economisch herstel
  QB2021-I press release economic rebound
• PB2021-027 “A stronger relationship with the European Union may improve Curacao’s social and economic performance only if the current economic weaknesses are addressed accordingly”
  
• Quarterly Bulletin 2020-I Supplement Inflation Developments
  Supplement inflation developments
• 2022
  
• Bekendmaking Toezichthouders Curaçao 2022
  Bekendmaking namen toezichthouders Curacao 2022
• 2022
  
• Bekendmaking Toezichthouders Sint Maarten 2022
  Bekendmaking namen toezichthouders Sint Maarten 2022
• Strategic Plan CBCS 2025
  
• PB 2022-010 A New Look for the Centrale Bank van Curaçao en Sint Maarten
  PB 2022-010 A New Look for the Centrale Bank van Curaçao en Sint Maarten
• PB 2022-009 Response to Media Reports Concerning ACU
  PB 2022-009 Response to Media Reports Concerning ACU
• Supervision Publications
  Supervision Newsletter
• 2022
  blogs
• Bekendmaking Toezichthouders Sint Maarten mei 2022
  Bekendmaking Toezichthouders Sint Maarten mei 2022
• Bekendmaking Toezichthouders Curacao mei 2022
  Bekendmaking Toezichthouders Curacao mei 2022
• PB 2022-021 CBCS publishes annual report 2021
  PB 2022-021 CBCS publishes annual report 2021
• Bekendmaking verlenen vergunning buitenlandse beleggingsfondsen
  vergunning buitenlandse beleggingsfondsen
• PB 2022-024 Address structural deficits in the balance of payments
  Economic Bulletin June 2022
• PB 2022-027 Media coverage surrounding ACU
  Media coverage surrounding ACU
• Bekendmaking intrekking vergunning CMTC Capital Management & Trust Co. N.V.
  Intrekken vergunning CMTC Capital Management & Trust Co. N.V.
• PB 2022-034 Recovery of economic activity to continue across the monetary union
  Recovery of economic activity to continue across the monetary union
• PB2022-039 Stakeholders Survey 2022
  Stakeholders Survey 2022
• 2023
  blogs
• Bekendmaking Toezichthouders Curacao Januari 2023
  Bekendmaking Toezichthouders Curacao Januari 2023
• 2023
  
• Intrekking vergunningen Scotia beleggingsinstellingen
  Intrekking vergunningen Scotia beleggingsinstellingen
• Bekendmaking Toezichthouders Sint Maarten Januari 2023
  Bekendmaking Toezichthouders Sint Maarten Januari 2023
• PB2023-007 Economic growth expected to slowdown
  PB2023-007 Economic growth expected to slowdown EN
• PB2023-015 Call to boost circulation of change
  PB2023-015 Call to boost circulation of change
• PB2023-022 Economic recovery gathers pace across monetary union
  PB2023-022 Economic recovery gathers pace across monetary union
• PB2023-031 Economic recovery on track across the monetary union
  PB2023-031 Economic recovery on track across the monetary union
• PB2023-032 Policy actions needed to reduce vulnerability to external shocks
  PB2023-032 Policy actions needed to reduce vulnerability to external shocks
• Bekendmaking Toezichthouders Sint Maarten Oktober 2023
  Bekendmaking Toezichthouders Sint Maarten Januari 2023
• Bekendmaking Toezichthouders Curacao Oktober 2023
  Bekendmaking Toezichthouders Curacao Oktober 2023
• Announcement Updated Policy Guidelines on Exemption Regulations for Investment Institutions
  Announcement Updated Policy Guidelines on Exemption Regulations for Investment Institutions