Kingdom of the Netherlandsâ€”Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume Iâ€”Review of Financial Sector Regulation and Supervision

This review of financial sector regulation and supervision in the Kingdom of the Netherlandsâ€”Netherlands Antilles explains banking, insurance, and pension fund supervision. The Netherlands Antilles is resolved to remove the perception created by placement of the jurisdiction in the weakest category of the list of offshore financial centers, published by the Financial Stability Forum (FSF). Bank of the Netherlands Antilles (BNA) staff is highly capable, well-trained, and dedicated, and is able to attract appropriate personnel and material resources to perform its functions.

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Year of publication:	2004-08-26
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank supervision \| Financial sector \| Fund role \| Offshore financial centers \| money laundering \| pension \| insurance companies \| life insurance \| pension funds \| supervisory board \| banking supervision \| unusual transactions \| insurance supervision \| due diligence \| pension fund \| risk management \| financial intermediaries \| insurance supervisors \| supervisory authorities \| international standards \| insurance company \| offshore banks \| corporate pension \| suspicious transactions \| legal entity \| pension schemes \| internal controls \| solvency requirements \| terrorist financing \| customer identification \| financial sector supervision \| financial sector regulation \| internal control \| financial intelligence units \| intelligence units \| terrorism finance \| licensing process \| financial intermediary \| drug trafficking \| financial intelligence unit \| pensions \| law enforcement \| exchange information \| legal entities \| criminal matters \| pensioners \| legal assistance \| state pension \| market risk \| civil service pension \| terrorism financing \| shell corporations \| regulatory bodies \| service pension \| transaction reports \| reputational risk \| international cooperation \| know your customer \| annual statements \| criminal liability \| terrorist organizations \| foreign branches \| suspicious activities \| beneficial owners \| cash transactions \| annual accounts \| criminal offence \| life insurers \| good faith \| insurance business \| supervisory authority \| internal audit \| competent authorities \| contingent liabilities \| civil service pension fund \| supervisory regime \| compliance officer \| licensing requirements \| pensioner \| asset management \| legal framework \| reinsurance companies \| beneficial ownership \| combat money laundering \| investment risk \| criminal proceeds \| account number \| pension supervision \| insurance intermediaries \| internal policies \| transaction records \| terrorist financing investigations \| suspicious transactions reporting \| trafficking cases \| pension legislation \| predicate crime \| anonymous accounts \| occupational pensions \| tax rates \| secrecy laws \| criminal records \| currency transactions \| assessment process \| factual circumstances \| domestic law \| alternative remittance \| internal control procedures \| share information \| foreign jurisdiction \| accounting standards \| securities transactions \| alternative remittance systems \| internal control systems \| external audit requirements \| capital movements \| criminal record \| terrorist finance \| external auditing \| solvency margins \| tax treatment \| retirement income \| reporting requirements \| solvency margin \| pension fund supervision \| mutual fund \| labor force \| financial soundness \| enforcement powers \| licensing authority \| lawful purpose \| judicial authorities \| mutual evaluation \| pension fund assets \| foreign jurisdictions \| mutual funds \| international conventions \| bank licensing \| illegal activities \| terrorist assets \| asset freezing \| investment guidelines \| tax authorities \| offshore jurisdictions \| judicial framework \| transaction reporting \| pension plans \| retirement \| criminal investigation \| solvency requirement \| unusual transaction reports \| suspect money laundering \| international accounting standards \| clandestine diversion \| risk profile \| asset freezing measures \| revenue collection \| market participants \| money launderers \| extraditable offence \| annual ? statement \| information exchange

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 04/271 6 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005252612