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Helpful Information

Information and publications from the CBCS on Fintech

The Fintech team that runs the Innovation Office has a lot of other activities related to financial innovation in Curaçao and Sint Maarten. Here are some key sources of information:

  • Annual Fintech Conference Payments Evolution & the Crypto Maze. To be held at the CBCS Headquarters Willemstad Curaçao, 21-22 November 2024. Click here for more information. 
  • Market Activity Report The Rise of Financial Technology in Curaçao and Sint Maarten 2024 See https://cdn.centralbank.cw/media/research/20240531_the_rise_of_financial_technology_in_curacao_and_sint_maarten.pdf
  • Press release The Rise of Financial Technology in Curaçao and Sint Maarten 2024 See https://cdn.centralbank.cw/media/press_releases_2024/20240606_pb2024_019_vibrant_activities_in_fintech_en.pdf
  • By following this decision tree  you will be guided through the applicable regulatory framework, based on the information provided about your activities. By analyzing the specifics of your operations, the decision tree helps identify the appropriate business model and outlines the requirements to comply with regulations and gain market access. With this tool, the legal obligations tied to your activities become clear. It enables you to meet the necessary conditions for entering and operating within the market and serves as a critical resource for navigating complex regulatory landscapes, ensuring compliance.
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Relevant regulations for Fintech firms

As Fintech firms offer a wide range of services and products. Therefore, one or more laws and regulations may be applicable to your business. In the link below you find all current laws, regulations and guidelines: 

> https://www.centralbank.cw/legislation-guidelines

If you have any doubts whether a law or regulation may be applicable to you and your innovative product or service, or any other questions, please do contact us here.

Other helpful information

The CBCS is member of the Global Financial Innovation Network, the international network of financial regulators and related organisations committed to supporting financial innovation in the best interests of consumers.

> See https://www.thegfin.com/

Last updated: 03.10.2024 09:10