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Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes.
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ISBN: 1462389872 1452765677 1280893486 9786613734792 1452735794 Year: 2004 Publisher: Washington, D.C. : International Monetary Fund,

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Abstract

This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the licensing authority. The BNA considered that asset quality issues were relevant primarily for domestic institutions and less for international banks in the Netherlands Antilles.

Keywords

Monetary policy --- Monetary management --- Economic policy --- Currency boards --- Money supply --- Netherlands Antilles --- Netherland Antilles --- Nederlandse Antillen --- Antillas Neerlandesas --- Antillas Holandesas --- Antiya Hulandes --- Antia Hulandes --- Dutch Antilles --- Antiles nêrlandêses --- Niderland Antil adaları --- Kē-tē-kok Antilles --- Нідэрландскія Антыльскія астравы --- Nidėrlandskii︠a︡ Antylʹskii︠a︡ astravy --- Нідэрландскія Антылы --- Nidėrlandskii︠a︡ Antyly --- Holandski Antili --- Antilhez Nederlandat --- Нидерландски Антили --- Niderlandski Antili --- Antilles Neerlandeses --- Nizozemské Antily --- Antilles yr Iseldiroedd --- Nederlandske Antiller --- Niederländische Antillen --- Nižozemske Antile --- Hollandi Antillid --- Ολλανδικές Αντίλλες --- Ollandikes Antilles --- AA. NN. --- Nederlandaj Antiloj --- Holandarren Antillak --- Niđurlendsku Antillurnar --- Antilles néerlandaises --- État fédéral autonome des Antilles néerlandaises --- Fédération des Antilles néerlandaises --- Nederlânske Antillen --- Nizozemski Antili --- Antia Ulandes --- Antillen Belanda --- Antillas Nederlandese --- Hollensku Antillaeyjar --- Hollensku Antillur --- Antille olandesi --- Antille nederlandesi --- Netherlands West Indies --- Windward Islands (Netherlands Antilles) --- Economic conditions. --- Economic policy. --- Banks and Banking --- Insurance --- Money and Monetary Policy --- Industries: Financial Services --- Criminology --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Monetary Policy, Central Banking, and the Supply of Money and Credit: General --- Illegal Behavior and the Enforcement of Law --- Insurance Companies --- Actuarial Studies --- Financial Institutions and Services: Government Policy and Regulation --- Banking --- Finance --- Monetary economics --- Corporate crime --- white-collar crime --- Insurance & actuarial studies --- Financial services law & regulation --- Insurance companies --- Credit --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Financial institutions --- Money --- Crime --- Bank supervision --- Financial regulation and supervision --- Banks and banking --- Money laundering --- State supervision --- Netherlands, The --- White-collar crime

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