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...
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...
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,...
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...
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...
TRANSPARANTIE EN VERANTWOORDING: DE SLEUTELROL VAN DE REKENKAMER IN DE OVERHEID
Hoe vaak vragen we ons af hoe de overheid het belastinggeld besteedt? De rekenkamer is een onafhankelijk controleorgaan binnen...
TRANSPARENCY AND ACCOUNTABILITY: THE KEY ROLE OF THE SUPREME AUDIT INSTITUTION IN GOVERNMENT
How often do we wonder how the government spends taxpayers' money? The supreme audit institution is an independent oversight...
DE ESSENTIËLE ROL VAN FINANCIAL CONTROLLERS IN DE OVERHEID
Binnen het kader van het regeringsbeleid staat het behalen van een goedkeurende verklaring van de jaarrekening als een overkoepelend doel...
UNDERSTANDING FATCA AND CRS: NAVIGATING INTERNATIONAL TAX COMPLIANCE
In today's globalized landscape, financial activities frequently extend beyond country boundaries, complicating efforts by tax authorities to enforce compliance and...
UNVEILING THE SYSTEMIC COMPLIANCE FAILURES IN BANKS: INSIGHTS FROM THE FINCEN FILES
The FinCEN Files, a trove of leaked documents, have once again brought to light the systemic failures in compliance at...
CORPORATE TRUST SERVICES IN 2024: NAVIGATING THE EVOLVING LANDSCAPE
In the fast-paced world of corporate finance, trust services have become an important component of business operations. Corporate trust services...
THE VITAL ROLE OF FINANCIAL CONTROLLERS IN GOVERNMENT
Within the framework of government policy, the approval of financial statements stands as an overarching goal of paramount importance. ...
KILLWARE: UNDERTANDING THIS LETHAL MALWARE
In the ever-evolving landscape of cybersecurity threats, one term that is becoming more popular and is striking fear into the...
EMPOWERING THE FINANCIAL JOURNEY WITH RISK MANAGEMENT
We face risks in all phases of life but do we invest enough time in managing those risks? In the...
FIGHTING CORRUPTION: DOES IT REALLY MATTER?
Helping to raise anti-fraud awareness and implementing the right measures at the right time are much-needed to combat an illness...
THE CURAÇAO 2024 CFATF MEVAL: ARE WE READY?
The upcoming Caribbean Financial Action Task Force (CFATF) Mutual Evaluation (MEVAL) in 2024 is a crucial assessment that will assess...
HAVING INTEGRITY: A LONELY JOURNEY?
Integrity and ethical behavior according to many are important in all corners and levels of society. On an individual level,...
HELP CATCH THE BAD GUYS
ARIDAN is an official supporter of promoting anti-fraud awareness and education during International Fraud Awareness Week 2023 to help Shine...
FRAUD WEEK 2023: SHINE A SPOTLIGHT ON FRAUD
International Fraud Awareness Week kicks off November 12, 2023, Worldwide. Fraud costs organizations worldwide an estimated 5 percent of their...
THE IMPORTANCE OF A CYBER SECURITY STRATEGY
More local companies are relying on their digital infrastructure to do business due to the unexpected pandemic. Many did not...