Kingdom of the Netherlands-Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector. Detailed Assessment of the Observance of Standards and Codes, Svazek 2
International Monetary Fund, 2004 - Počet stran: 131
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activities addition adequate AML guidelines AML/CFT and/or annual appropriate Aruba Assessment Compliant Comments assets bank’s Banking Ordinance Banking Supervision Ordinance BNA needs BNA’s Broadly observant capital adequacy Comments Principle compliance Core Principles corporate governance credit institution criminal Date set determines that banks ensure establish exposures external auditors FATF financial institutions financial statements fit and proper GAAP Guidance Notes Identification Ordinance implementation institution’s insurance companies Insurance Ordinance insurance supervisor interest rate risk internal control issued jurisdiction legislation license liquidity market risk Ministerial Decree money laundering monitoring National Decree National Ordinance Netherlands Antilles noncompliance off-balance sheet off-site surveillance on-site examinations on-site inspections operations paragraph policies and procedures professional reinsurers prudential Pursuant to Article recommended regulations relevant Reporting Ordinance risk management sector senior management set for completion shareholders solvency specific staff supervised credit Supervision Ordinance 1994 supervisor determines supervisory authorities Unusual Transactions UTRC