Sunday, April 21, 2019
Working Towards Financial Stability For The Benefit Of The People
- About Us
- Bank News
- Publications
- Statistics
- Notes & Coins
-
Supervision
- Public Registers of Entities Under Supervision of the Bank
- Integrity and AML-CFT supervision
- Money Transfer Companies
- Trust Service Providers
- Insurance Brokers
- Pawnshops and Compra y Benta Companies
- Securities Business
- External Auditor
- New Chart of Accounts
- Integrity Risk Control on Financial Institutions and Trust Service Providers
- AML/CFT framework
- Financial Sanctions Regulations
- (C)FATF
- Supervisory powers
- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
- List of Financial Institutions Under Supervision of the Bank
- AML/CFT supervision of designated non-financial service providers and other service providers
- Publications and Presentations
- Consultation Documents
- Reporting Forms and Questionnaires
- Registration
- AML/CFT State Ordinance
- Insurance Companies
- Captive Insurance Companies
- Credit Institutions
- Pension Funds
- Warnings
- Legislation and Regulation
- Working at the CBA
- Bela Yen
Legislation and Regulation - Supervision
Supervisory legislation
State Ordinances:
- State Ordinance on the Supervision of the Credit System SOSCS (in Dutch English);
- Ministerial regulation of April 16, 2009, for the implementation of section 48, first paragraph of the SOSCS (in Dutch), (in English);
- State Ordinance on the Supervision of the Insurance Business SOSIB (in Dutch English)
- State Decree on the supervision of insurance brokers (AB 2014 no. 6);
- State Ordinance on the prevention and combating of money laundering and terrorist financing (AML/CFT State Ordinance) (in Dutch English)
- State Decree Captive Insurance Companies (AB 2002 no. 50) (in Dutch), (in English);
- State Decree Representative Insurance Companies (AB 2003 no. 12) (in Dutch),(in English);
- State Ordinance on Company Pension Funds (SOCOPF) (in Dutch);
- State Ordinance Supervision Money Transfer Companies AB 2003 no.60 SOSMTC (in Dutch English);
- State Ordinance on the Supervision of Trust Service Providers AB 2009 no. 13 (in Dutch English).