CONNECT NEW WORLD TAKES OFF IN CURAÇAO: A HUB OF AVIATION AND NETWORKING EXCELLENCE
OVERCOMING THE CHALLENGES OF CRAFTING ENGAGING CONTENT FOR SMALL BUSINESSES
OPTIMIZING DIGITAL MARKETING: STRATEGIES FOR CRAFTING ENGAGING CONTENT
MEERTALIG ZIJN: EEN WAARDEVOL TALENT
SER MULTILINGÜE: UN TALENTO VALIOSO
FOREIGN EXCHANGE LICENSE VS. FOREIGN EXCHANGE EXEMPTION – WHAT’S THE DIFFERENCE?
“Foreign exchange license” and “foreign exchange exemption” are distinct regulatory concepts related to the operation of foreign exchange businesses. Both play a vital role in maintaining a robust and efficient foreign exchange market, each tailored to the specific needs and risk profiles of different types of transactions. According to the Foreign Exchange Curaçao and […]
UNDERSTANDING THE LANDSCAPE OF CURAÇAO’S FOREIGN EXCHANGE POLICIES
Foreign exchange regulation in Curaçao is governed by a series of intricate legal frameworks designed to maintain economic stability and foster growth. The regulations established by the Centrale Bank van Curaçao en Sint Maarten (referred to as “the Central Bank” hereafter) have evolved to address changing economic conditions and global financial trends. This […]
UNDERSTANDING CURAÇAO’S NEW UBO REGISTRATION DECREE
The National Decree on Ultimate Beneficial Owner (UBO) registration, known in Dutch as “Landsbesluit UBO-registratie”, was published on June 4, 2024. This decree mandates the establishment of a UBO registry for entities based in Curaçao. The “Landsbesluit UBO-registratie” (National Decree on UBO registration) outlines the responsibilities of the Curaçao Chamber of Commerce and Industry […]
THE EVOLVING LANDSCAPE OF COMPLIANCE AND RISK MANAGEMENT: HARNESSING TECHNOLOGY FOR SUCCESS
In today’s fast-paced business environment, the landscape of compliance and risk management is constantly evolving. As organizations navigate increasingly complex regulatory requirements and the ever-present threat of risks, technology has emerged as a crucial tool in fortifying their defense mechanisms. Technology plays a pivotal role in modern compliance and risk management practices, from automated […]
TRANSPARENCIA Y LA RENDICIÓN DE CUENTAS: EL PAPEL CLAVE DE LA INSTITUCIÓN SUPREMA DE AUDITORÍA EN EL GOBIERNO
¿Con qué frecuencia nos preguntamos cómo gasta el gobierno el dinero de los contribuyentes? La institución suprema de auditoría es un organismo de supervisión independiente dentro de un gobierno que garantiza la transparencia mediante la investigación y la presentación de informes, permitiendo que todos vean cómo el gobierno asigna los fondos. Esta transparencia es […]