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Curaçao International Financial Center
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Downloads
documents and more
2009
Tax Treaty negotiations
International Financial Services Sector brochure
Tax Havens - GAO report International Taxation
2008
CIFA brochure
Compilation of Anti-Money Laundering and Anti Terrorist Financing Regulations of the Netherlands Antilles
CIFA Strategic Plan 2007-2010
Report Removing Obstacles Committee Maarten Ellis June 2007
Legislation
For up-to-date legislation regarding the financial sector, please visit the website of the Central Bank of the Netherlands Antilles.
2009
Policy Guidelines On Exemption Regulation For Administrators
Policy Guidelines On Exemption Regulation For Investment Institutions
Policy Guidelines For Foreign Investment Institutions
Policy Guidelines For Foreign Administrators
National Ordinance on Profit Tax
National Ordinance On Economic Zones
National Ordinance Anti Takeover
Income Tax Legislation
Ordenanza Nacional Impuesto Sobre Los Beneficios
The National Ordinance on the Supervision of Trust Service Providers
Amended Policy Guidelines Investment Institutions
Lv kosten Toezicht Belegg Inst ENGELS
Lv kosten Toezicht Belegg Inst ENGELS(2)
Publicatie Blad Lv No 137 (Dutch version)
Publicatie Blad Lv No 137 (Dutch version)
National Ordinance Supervision on Investment Institutions & Administrators
National Ordinance Transfer of Seat Third Countries
National Ordinance Transfer of Seat Third Countries (2)
Memorie LTT in NL
Nederlandse tekst Lv Toezicht Trustwezen
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