Saturday, October 20, 2018
Working Towards Financial Stability For The Benefit Of The People
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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
Supervision - Pension funds
The Bank supervises the company pension funds by virtue of the State Ordinance on Company Pension Funds (SOCPF AB 1998 GT 17, AB 2001 no. 91 and AB 2011 N0. 86)(in Dutch).
Company pension funds have to comply continuously with the CBA's supervisory directives and guidelines for company pension funds.