Newsletter for financial enterprises in the Caribbean Netherlands

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In this newsletter for financial enterprises on Bonaire, Sint Eustatius and Saba we provide the latest information and announcements concerning laws, regulations and policy rules.

Topics in this news bulletin:

  • New standard amounts in model for responsible lending    
  • Credit cards and creditworthiness test / giving suitable advice
  • Prohibition on tie-in sales
  • Dealing with back-to-back loans
  • Current professional competence requirements
  • Notifying changes in executive boards, shareholders and supervisory boards

The AFM is committed to promoting fair and transparent financial markets.

As an independent market conduct authority, we contribute to a sustainable financial system and prosperity in the Netherlands.

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