Caribbean Netherlands: Announcement Market Monitor 2020


The AFM will publish the Market Monitor on the  4th of June 2020. Due to the Corona-pandemic, the Market Monitor has been suspended for two months.

The Market Monitor is a digital questionnaire for banks, credit associations, credit providers, insurers and intermediaries. Institutions receive instructions by email for logging into a digital environment where the questionnaire can be completed. The questionnaire can only be completed in digital form.

Insight into the markets

The AFM and De Nederlandsche Bank uses the information provided to improve its understanding of the market so that they can focus its supervision on risks and trends in the markets or developments at individual institutions in the Caribbean Netherlands. This year’s issue will include further questions on compliance with the Anti Money Laundering and Terrorism Financing Act (WwftBES).

Further information on the Market Monitor is provided on the website. Any questions may be sent by email to

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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