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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.
International Monetary Fund. Monetary and Capital Markets Department

Narendra Sheth, CARTAC’s Short-Term Expert (STX) provided the assistance requested remotely during the period February 1 to 5, 2021. The mission met with Mr. Arnoud Vossen, the Deputy Director of the supervision department and members of his management team; and conducted separate discussions with staff members from the different functional units within supervision, including Account Supervision, and Expert Supervision. The mission also met separately with the President of the CBvCSM, Mr. Richard Doornbosch and the Deputy Director on the last day of the mission to

International Monetary Fund. Monetary and Capital Markets Department

, the CBvCSM implemented a revised organizational structure for financial sector supervision . The new structure comprises 4 functional units (Supervision Policy; Account Supervision; Expert Supervision; and Cross Sectoral Supervision). The revised structure is designed to support the introduction of a Risk-Focused Surveillance Framework (RFSF) across all financial institutions or sectors supervised by the CBvCSM. Currently, there appears to be some element of overlap between the responsibilities of the Expert and Account Supervision units . It is important to

International Monetary Fund

Reforms and TA needs Evaluating implementation of prior TA and future needs Work program for improvement and statistical action plan Supervision 2007 Customs administration Tax administration debt management and financial markets Macroeconomic statistics National accounts Microfinance Risk analysis and control Modernization Assessing TA needs; regional workshop on external debt statistics Public finance statistics Institutional sectors and quarterly national accounts; regional workshop on government accounts Supervision 2008 Debt management and

International Monetary Fund

government accounts Supervision 2008 Debt management and financial markets Real sector statistics Microfinance DSA workshop Institutional sector accounts Supervision and organization B. Headquarters Department Date Form Purpose Fiscal Affairs September 2001 Staff/consultant Assessment of capacity to track poverty-reducing expenditures February 2004 Staff Fiscal reporting November 2004 Staff PSIA—Poverty and social impact analysis January 2005 Staff ROSC February

International Monetary Fund

finance statistics Institutional sectors and quarterly national accounts; regional workshop on government accounts Supervision 2008 Debt management and financial markets National accounts Microfinance DSA workshop Institutional sector and quarterly national accounts Supervision and organization 2009 National accounts Tax administration Debt management Microfinance Macroeconomic and financial statistics Quarterly national accounts (QNA) Status of the reform and scope for further TA Strengthening public debt management Strengthening microfinance

International Monetary Fund

and quarterly national accounts; regional workshop on government accounts Supervision 2008 Debt management and financial markets National accounts Microfinance DSA workshop Institutional sector and quarterly national accounts Supervision and organization 2009 National accounts Tax administration Debt management Microfinance Macroeconomic and financial statistics Quarterly national accounts (QNA) Status of the reform and scope for further TA Strengthening public debt management Strengthening microfinance supervision Enhancing production and