Registers
The registers state the licences granted by de Nederlandsche Bank (DNB) on the grounds of the BES Financial Markets Act (‘Wfm BES’). In general, financial undertakings must hold a licence from DNB to operate in the Caribbean Netherlands.
The registers are drawn up on the grounds of Sections 2:19 and 2:20 of the Wfm BES and Sections 2:12 to 2:14 of the BES Financial Markets Decree (‘Bfm BES’).
- Downloads
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- Regulations for the prevention of money laundering and terrorist financing in the Bonaire, Sint Eustatius and Saba public bodies (Money laundering and terrorism financing (BES Islands) Act
- AFM and DNB Wfm BES and Wwft BES Further Rules Regulation 2012
- AFM and DNB Policy Rule on the Application and Implementation of the Wfm BES and Wwft BES 2012
- Decision designating DNB supervisors for the Caribbean Netherlands
- Licence Application Form for Credit Institution with Branch
- Law financial markets BES (Wfm BES)
- Decree Financial Markets BES (Bfm BES)
- Regulation Financial Markets BES (Rfm BES)