Timely notification and assessment of (Dutch Caribbean and Netherlands) board members/policymakers

Prior to their appointment, policymakers of, for instance, advisers, intermediaries, authorised agents and credit providers must be assessed by the AFM. The policy maker may only be appointed after the AFM has given its approval. Therefore, changes should be notified at least two months before the planned appointment.

You can find the document in relation to (Dutch Caribbean and Netherlands) board members/policymakers on the AFM website.

Falkena c.s. won the IAE Banking & Finance Law award!

We are pleased to announce that Falkena c.s. has won the International Advisory Experts Banking & Finance Law award for Curacao 2016. International Advisory Experts is a global alliance of well-established and experienced legal, financial and consulting firms that are committed to providing clients with specialist solutions for their international business requirements.

International Advisory Experts Awards Winner Logo