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International Monetary Fund. Monetary and Capital Markets Department

the Account and Expert Supervision teams in planning and executing supervisory activities especially with respect to ongoing assessments of material risk exposures of each regulated institution . All supervised institutions will require a minimum level of supervisory oversight, including onsite reviews, to identify weaknesses which cannot be easily detected via prudential reporting and offsite monitoring. Experience in other jurisdictions have shown that the bulk of supervisory time and resources, including focused risk assessments will be allocated to financial

International Monetary Fund. Monetary and Capital Markets Department
The CBvCSM is the sole supervisory authority for all regulated financial institutions operating locally and in the offshore (or international) sector, as well as the stock exchange in Curacao and St Maarten. The financial sector comprises different types of institutions, which include banks and non-bank institutions, insurance companies (both Life, and Non-life), securities intermediaries, asset management firms, investments institutions, fund administrators, management of pension funds, reinsurers, and trust companies.