De Nederlandsche Bank - Bonaire, Sint Eustatius, Saba

Caribisch Nederland

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’).
 

Register
  • Register Financial Markets Caribisch Nederland May 2022 [pdf/687.3 KB]
  • Supervision
    • Supervision of credit institutions
      • Introduction
      • Market access
      • Integrity supervision
      • Prudential supervision
      • Assessments
      • Registers
    • Supervision of insurers
      • Introduction
      • Market access
      • Integrity supervision
      • Prudential supervision
      • Assessments
      • Registers
    • Supervision of Pension funds
      • Introduction
      • Establishment
      • Material supervision
      • Prudential supervision
      • Integrity supervision
      • Assesments
      • Registers
    • Supervision of Trust Offices
      • Introduction
      • Market access
      • Integrity supervision of Trust Offices
      • Assessments
      • Registers
    • Supervision of money transactions offices
      • Introduction
      • Market access
      • Integrity supervision of money transactions offices
      • Assessments
      • Registers
    • Supervision of casinos
News
  • DNB publishes definitive Good practice Wwft BES
  • AFM suspends marketmonitor until 1 June
  • Workshop on Money Laundering, Red Flags and Scenarios
More news
Frequently asked questions
  • Why have the BES Islands decided on the US dollar?
  • When will the US dollar become legal tender in Bonaire, Sint Eustatius and Saba?
  • How does the conversion to the US dollar work?
More questions
Downloads
  • 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 [pdf/115.6 KB]
  • AFM and DNB Wfm BES and Wwft BES Further Rules Regulation 2012 [pdf/92.6 KB]
  • AFM and DNB Policy Rule on the Application and Implementation of the Wfm BES and Wwft BES 2012 [pdf/84.3 KB]
  • Decision designating DNB supervisors for the Caribbean Netherlands [pdf/17.6 KB]
  • Licence Application Form for Credit Institution with Branch [pdf/176.6 KB]
  • Law financial markets BES (Wfm BES) [word/413 KB]
  • Decree Financial Markets BES (Bfm BES) [word/384 KB]
  • Regulation Financial Markets BES (Rfm BES) [word/256.5 KB]
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  • Home
    • About us
    • Supervision
      • Supervision of credit institutions
      • Supervision of insurers
      • Supervision of Pension funds
      • Supervision of Trust Offices
      • Supervision of money transactions offices
      • Supervision of casinos
    • Deposit guarantee
      • Which banks
      • Check my guarantee
      • FAQ
      • Publications
      • Contact
      • Legislation and regulations
    • Payment system
      • Change of currency
      • Reasons for changing to the US dollar
    • News
    • Events
    • Frequently asked questions

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