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Newsletter for financial enterprises in the Caribbean Netherlands

Newsletter

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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 newsletter

  • Attention points self-assessment
  • Consumer flyers
  • Maximum late repayment charge
  • Amendment Guideline Wwft, Wwft BES (i.e. the Money laundering and terrorism financing (BES Islands) Act), and the Sanctions Act   

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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