Kingdom of the Netherlands—Netherlands Antilles [electronic resource] : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2004.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 04/272.
IMF Staff Country Reports; Country Report No. 04/272
Government document
1 online resource (133 p.)
Local subjects:
Account number.
Account opening.
Accounting firms.
Accounting standards.
Accounting system.
Adequate enforcement powers.
Adequate powers.
Adequate safeguards.
Adequate sanctions.
Administrative sanctions.
Anonymous accounts.
Assessed risk.
Assessment process.
Asset classification.
Audit function.
Auditing practices.
Average risk.
Bank account.
Bank deposits.
Bank examiners.
Bank exposures.
Bank for international settlements.
Bank holding.
Bank holding companies.
Bank licenses.
Bank management.
Bank notes.
Bank operations.
Bank performance.
Bank records.
Bank regulations.
Bank staff.
Bank supervision.
Bank supervisor.
Bank supervisors.
Bankers association.
Banking activities.
Banking associations.
Banking business.
Banking companies.
Banking industry.
Banking institutions.
Banking laws.
Banking license.
Banking operations.
Banking products.
Banking sector.
Banking services.
Banking supervision.
Banking supervisors.
Banking system.
Basel accord.
Beneficial owners.
Beneficial ownership.
Business relations.
Capital adequacy.
Capital base.
Cash transactions.
Competent authorities.
Compliance officer.
Confidentiality requirements.
Confiscated property.
Confiscation of property.
Connected lending.
Consolidated supervision.
Control structure.
Credit policy.
Credit reporting records.
Credit risk management.
Criminal activities.
Criminal activity.
Criminal authorities.
Criminal case.
Criminal elements.
Criminal investigation.
Criminal justice.
Criminal law.
Criminal matters.
Criminal prosecution.
Criminal record.
Criminal records.
Criminal sanctions.
Currency transactions.
Customer accounts.
Customer identification.
Customer identification requirements.
Customs records.
Deposit insurance.
Domestic law.
Due consideration.
Due diligence.
Due regard.
Electronic money.
Enforcement authorities.
Enforcement powers.
Exchange information.
External auditor.
Factual circumstances.
False information.
Federal deposit insurance.
Fictitious names.
Fighting money laundering.
Financial claims.
Financial fraud.
Financial intelligence unit.
Financial intelligence units.
Financial intermediaries.
Financial intermediary.
Financial investigations.
Financial operations.
Financial records.
Financial sector.
Financial sector regulation.
Financial strength.
Financial supervision.
Financial system integrity.
Financial transaction.
Financial transaction taxes.
Foreign authorities.
Foreign banks.
Foreign branches.
Foreign counterparts.
Foreign exchange.
Foreign exchange risk management.
Foreign exchange transactions.
Fund role.
Funds transfers.
Good faith.
Illegal activities.
Income statement.
Information exchange.
Insurance business.
Insurance contract.
Insurance law.
Insurance supervisors.
Intelligence units.
Internal audit.
Internal control.
Internal control procedures.
Internal control systems.
Internal controls.
Internal policies.
Internal procedures.
Internal rules.
International accounting standards.
International cooperation.
International currency transactions.
International standards.
Judicial authorities.
Judicial purpose.
Laundering activities.
Law enforcement.
Law enforcement agencies.
Law enforcement authorities.
Lawful purpose.
Legal assistance.
Legal entities.
Legal entity.
Legal impediments.
Level playing field.
Licensing authority.
Licensing process.
Licensing requirements.
Life insurance.
Loan classification.
Loan loss provision.
Loan review.
Material change.
Material participation.
Monetary instruments.
Money launderers.
Money laundering.
Money laundering activities.
Money laundering requirements.
Money remitters.
Non cooperative countries.
Nonperforming loan.
Offshore banks.
Offshore financial centers.
Peer group comparison.
Penal code.
Precious metals.
Predicate crime.
Private banking.
Problem bank.
Problem loan.
Professional secrecy.
Prudential supervision.
Prudentially regulated sectors.
Regulatory bodies.
Regulatory judgments.
Regulatory measures.
Reinsurance companies.
Reporting obligations.
Reporting requirements.
Reports on the Observance of Standards and Codes.
Reputational risk.
Return on assets.
Risk customers.
Risk management.
Risk management practices.
Risk management systems.
Risk profile.
Rosc framework.
Safe deposit box.
Secrecy laws.
Securities activities.
Settlement risk.
Share capital.
Share information.
Shell corporation.
Strict safeguards.
Supervisory agencies.
Supervisory agency.
Supervisory authorities.
Supervisory authorities information.
Supervisory authority.
Supervisory boards.
Supervisory bodies.
Supervisory body.
Supervisory framework.
Supervisory process.
Supervisory responsibilities.
Suspected money laundering.
Suspected money laundering activities.
Suspicious activities.
Suspicious activity.
Suspicious activity reports.
Suspicious patterns.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reports.
Suspicious transactions.
Suspicious transactions information.
Terrorism finance.
Terrorism financing.
Terrorist financing.
Transaction records.
Transaction reporting.
Transaction reports.
Unusual transaction reports.
Unusual transactions.
Wire transfer.
Netherlands Antilles.
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.
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