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Newsletter for financial enterprises in the Caribbean Netherlands

Newsletter

Blog

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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