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Home I Regulatory Framework I Supervision Investment Institutions and Administrators I Legislation
Regulatory Framework
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- General
- Supervision Credit Institutions
- Supervision Institutional Investors & Insurance Brokers
- Supervision Investment Institutions and Administrators
- Legislation
- Directives
- Policy Guidelines
- Anti-Money Laundering & Terrorist Financing
- Reporting Forms
- Application Forms and Fees
- Supervision Trust Service Providers
- Supervision Securities Exchange
- Supervision Securities Intermediaries and Asset Management Companies
- Supervision Money Transfer Companies
- Information Management and Risk Analysis
- Conduct Supervision
- Payment Oversight
- Register
National Ordinances and Decrees
Curacao & Sint Maarten
- National Decree on Administrative Fine for Investment Institutions & Administrators (N.G. 2004, no. 12) (Dutch version)
- National Decree on Supervisory Fees for Investment Institutions & Administrators (N.G. 2003, no.83) (Dutch version)
- Explanatory Memorandum to the NOSIIA (Dutch version) (PDF)
- National Ordinance on the Supervision of Investment Institutions and Administrators (N.G. 2002, no. 137) (Dutch version) (PDF)
- Explanatory Memorandum to the NOSIIA (English version, unofficial translation) (PDF)
- National Ordinance on the Supervision of Investment Institutions and Administrators (N.G. 2002, no.137) (“NOSIIA”) (English version, unofficial translation) (PDF)
Curacao
Last updated 05.10.2017 11:09