REGULATORY LEGISLATION IN CURACAO
General requirements on the business operation
Regulatory legislation in Curacao does not distinguish between different kinds of products, such as for instance hedge funds, but is of a more general nature. The regulatory legislation of Curacao applicable to financial institutions is divided into four categories being: credit institutions, institutional investors, investment institutions & administrators and trust service providers.
The authority entrusted with the supervision on the financial institutions mentioned above is the Central Bank of Curacao and Sint Maarten.
The regulatory legislation does provide for general requirements on the business operation of the financial institutes involved. The National Ordinance on …
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