REVISED FOREIGN EXCHANGE REGULATION CURAÇAO AND SINT MAARTEN
The Central Bank of Curaçao and Sint Maarten (CBCS) will implement a revised foreign exchange regulation on October 1, 2024,…
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FOREIGN EXCHANGE LICENSE VS. FOREIGN EXCHANGE EXEMPTION – WHAT’S THE DIFFERENCE?
“Foreign exchange license” and “foreign exchange exemption” are distinct regulatory concepts related to the operation of foreign exchange businesses. Both…
UNDERSTANDING THE LANDSCAPE OF CURAÇAO’S FOREIGN EXCHANGE POLICIES
Foreign exchange regulation in Curaçao is governed by a series of intricate legal frameworks designed to maintain economic stability and…
UNDERSTANDING CURAÇAO’S NEW UBO REGISTRATION DECREE
The National Decree on Ultimate Beneficial Owner (UBO) registration, known in Dutch as “Landsbesluit UBO-registratie”, was published on June 4,…
THE EVOLVING LANDSCAPE OF COMPLIANCE AND RISK MANAGEMENT: HARNESSING TECHNOLOGY FOR SUCCESS
In today’s fast-paced business environment, the landscape of compliance and risk management is constantly evolving. As organizations navigate increasingly complex…
TRANSPARENCIA Y LA RENDICIÓN DE CUENTAS: EL PAPEL CLAVE DE LA INSTITUCIÓN SUPREMA DE AUDITORÍA EN EL GOBIERNO
¿Con qué frecuencia nos preguntamos cómo gasta el gobierno el dinero de los contribuyentes? La institución suprema de auditoría…
TRANSPARANTIE EN VERANTWOORDING: DE SLEUTELROL VAN DE REKENKAMER IN DE OVERHEID
Hoe vaak vragen we ons af hoe de overheid het belastinggeld besteedt? De rekenkamer is een onafhankelijk controleorgaan binnen…
TRANSPARENCY AND ACCOUNTABILITY: THE KEY ROLE OF THE SUPREME AUDIT INSTITUTION IN GOVERNMENT
How often do we wonder how the government spends taxpayers’ money? The supreme audit institution is an independent oversight…
DE ESSENTIËLE ROL VAN FINANCIAL CONTROLLERS IN DE OVERHEID
Binnen het kader van het regeringsbeleid staat het behalen van een goedkeurende verklaring van de jaarrekening als een overkoepelend doel…
UNDERSTANDING FATCA AND CRS: NAVIGATING INTERNATIONAL TAX COMPLIANCE
In today’s globalized landscape, financial activities frequently extend beyond country boundaries, complicating efforts by tax authorities to enforce compliance and…