Netherlands Antilles
IFCE is incorporated and has its operational facilities
in Curacao, Netherlands Antilles. Curacao is one of the
oldest and most established jurisdictions for international
financial services, serving many of today’s leading
global financial institutions. As one of five Caribbean
islands comprising the Netherlands Antilles, Curacao is
an integral part of the Kingdom of the Netherlands. As
such, Curacao offers a high degree of political and economic
stability, and an efficient and reliable legal system based
upon Dutch law. Curacao’s international financial services industry is overseen
by the Central Bank of the Netherlands Antilles in an environment
respected for its security, confidentiality and stability.
Governance
A Board of Directors who is elected by the shareholders
governs IFCE. A nominating committee recommends candidates
for board membership to the shareholders. One third of
the directors are elected every two years, and at least
two directors represent participant member firms. Additional
directors include leading international financial professionals
able to provide policy direction to the management.
Regulation and Compliance
A Legal and Compliance Officer oversee IFCE regulatory
and compliance matters. Disciplinary actions are imposed
where necessary in accordance with IFCE’s self-regulatory
authority. IFCE will observe a strict “Know Your
Customer” policy (KYC) to safeguard the integrity
of the marketplace and its clientele.
Dutch Caribbean Securities Exchange
The Dutch Caribbean Securities Exchange N.V. (www.dcsx.an), is a licensed securities exchange since February 1st, 2010, and aims to become an international exchange for listing and trading, both domestic and international securities. The DCSX will provide a time- and cost-efficient listing for international and regional corporations and investment funds, furnishing an alternative to the Anglo-Saxon regulatory requirements of the regional exchanges in other jurisdictions.
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