78 results found.

• Glossary
  
• Trust Service Providers
  
• Trust Service Providers
  
• Trust Services Providers
  
• Trust Service Providers Supervisory Questionnaires
  
• About the Bank
  
• Monetary & Foreign Exchange Policy
  
• Institutional Investors & Insurance Brokers
  
• Insurance Brokers
  
• Anti Money Laundering
  
• Application Forms Supervised Institutions
  
• Bridging Financial Innovation and Regulation seminar 2018
  Bridging Financial Innovation and Regulation seminar. Topics of the conference include inclusive growth, resolution regimes and balancing regulation and innovation. June 28-29, 2018. Curaçao.
• Supervision
  Supervision is aimed at promoting financial soundness and the proper handling of customers.
• Supervision Trust Service Providers
  
• Reporting Forms Supervised Institutions
  
• 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.
• IT, Cyber & Operational Risk
  
• Legislation
  
• Questionnaires
  
• Speeches & Presentations
  
• Inhoudsopgave
  
• Toezicht
  
• Foreign Exchange Regulations
  
• Policy Guidelines
  
• Beleggingsinstellingen, administrateurs en trustwezen
  
• Anti Money Laundering
  
• Famia Florin Investment opportunity: Is it trustworthy?
  
• 2020
  
• Supervisory Fees for Trust Service Providers for 2021
  Pursuant to article 11 of the National Decree on the Supervisory Fees for Trust Service Providers (N.G. 2004, no. 81) (“NDSFT”)
• Foreign Exchange Regulation License Forms
  
• 2018
  
• 2019
  
• Supervisory Fees for Investment Institutions and Administrators for 2021
  Pursuant to article 11 of the National Decree on the Supervisory Fees for Trust Service Providers (N.G. 2004, no. 81) (“NDSFT”)
• 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
• Bekendmaking intrekken vergunning Intertrust (Curaçao) BV
  Intertrust (Curaçao) B.V.
• Bekendmaking intrekking vergunning Crown Trust Antilles
  Crown Trust Antilles N.V.
• Bekendmaking vergunning Martin's Trust N.V.
  vergunning Martin's Trust N.V.
• Bekendmaking intrekken vergunning Netherlands West Indies International Trust Company N.V.
  intrekken vergunning Netherlands West Indies International Trust Company N.V.
• Bekendmaking intrekken vergunning Solemar International Trust Company N.V.
  Intrekken vergunning Solemar International Trust Company N.V.
• 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.
• Bekendmaking intrekking vergunning CMTC Capital Management & Trust Co. N.V.
  Intrekken vergunning CMTC Capital Management & Trust Co. N.V.
• Supervisory Fees for Trust Offices and Trust Service Providers for 2023
  Supervisory Fees for Trust Offices and Trust Service Providers for 2023
• Bekendmaking Bezantia Trust N.V.
  Bekendmaking Bezantia Trust N.V.
• Bekendmaking DUCAT SLS B.V.
  Bekendmaking DUCAT SLS B.V.
• Bekendmaking verlening Ltt vergunning Luma Trust N.V.
  Bekendmaking verlenen van vergunning Luma Trust N.V.
• 2021
  
• 2024 Supervisory Fees for Trust Offices and Trust Service Providers
  2024 Supervisory Fees for Trust Offices and Trust Service Providers
• Bekendmaking Ltt vergunning Ulysses Reefer N.V.
  Bekendmaking Ltt vergunning Ulysses Reefer N.V.
• Bekendmaking Ltt vergunning KasCARIB B.V.
  Bekendmaking Ltt vergunning KasCARIB B.V.
• 2020
  
• Analyses
  analyses en doorberekeningen
• 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
• 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
• Bekendmaking intrekken ontheffing F.C. Croes
  De heer F.C. Croes
• Bekendmaking vergunning Starkeast Services B.V.
  vergunning Starkeast Services B.V.
• Bekendmaking intrekking vergunning CMTC Management Services B.V.
  CMTC Management Services B.V.
• 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
• 2022
  
• Bekendmaking Toezichthouders Curaçao 2022
  Bekendmaking namen toezichthouders Curacao 2022
• Bekendmaking Toezichthouders Sint Maarten 2022
  Bekendmaking namen toezichthouders Sint Maarten 2022
• Bekendmaking vergunning Morganite Corporate Services B.V.
  Verlenen vergunning Morganite Corporate Services B.V.
• Bekendmaking Toezichthouders Sint Maarten mei 2022
  Bekendmaking Toezichthouders Sint Maarten mei 2022
• Bekendmaking Toezichthouders Curacao mei 2022
  Bekendmaking Toezichthouders Curacao mei 2022
• PB 2022-027 Media coverage surrounding ACU
  Media coverage surrounding ACU
• Resolution
  The Resolution division is in charge of (escalating) intervention and enforcement, in case of serious, persistent and/or multiple problems at financial institutions.
• Bekendmaking intrekken vergunning Anta Management Advisory Services N.V.
  Intrekken vergunning Anta Management Advisory Services N.V.
• Bekendmaking intrekken vergunning Independium Corporate Services N.V.
  intrekken vergunning Independium Corporate Services N.V.
• 2023
  
• Bekendmaking Toezichthouders Curacao Januari 2023
  Bekendmaking Toezichthouders Curacao Januari 2023
• Verlening vergunning Wyze Management B.V.
  Verlening vergunning Wyze Management B.V.
• Bekendmaking Toezichthouders Sint Maarten Januari 2023
  Bekendmaking Toezichthouders Sint Maarten Januari 2023
• PB2023-018 New AML CFT CFP Provisions and Guidelines
  PB2023-018 New AML CFT CFP Provisions and Guidelines
• Bekendmaking verlenen van vergunning OnPoint Financial Management Advisory Solutions B.V.
  Bekendmaking vergunning OnPoint Financial Management Advisory Solutions B.V.
• Bekendmaking Toezichthouders Sint Maarten Oktober 2023
  Bekendmaking Toezichthouders Sint Maarten Januari 2023
• Bekendmaking Toezichthouders Curacao Oktober 2023
  Bekendmaking Toezichthouders Curacao Oktober 2023
• PB 2022-027 Media coverage surrounding ACU
  Media coverage surrounding ACU