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PB 2024-029 CBCS Draws Lessons from Girobank N.V. Case

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CBCS Draws Lessons from Girobank N.V. Case
Comprehensive supervisory overhaul implemented since 2021

WILLEMSTAD/PHILIPSBURG — The Centrale Bank van Curaçao en Sint Maarten (CBCS) is releasing a Lessons Learned report, following the investigative report on Girobank N.V. published by Deloitte (Netherlands) on July 21, 2023. Deloitte’s report outlines the findings of its investigation into the affairs of Girobank from 2013 to 2019. The CBCS has analyzed these findings, identified valuable lessons, and implemented necessary changes and measures.

Last updated: 10.07.2024 17:07