Press Releases

Fact-finding: no violations of integrity at the Cft secretariat, however some inaccuracies observed

As a result of anonymous notifications to the Board of financial supervision an independent investigation was conducted, commissioned by chairman Raymond Gradus. It has been concluded that no integrity violations or excessive conduct have occurred; however, certain inaccuracies have been found. It is necessary that the administrative organization be improved and internal procedures be strengthened at the Cft secretariat. The anonymous reports, which have been submitted at the beginning of this year, concerned allegations against the Cft secretariat of the three Boards. The fact-finding investigation was carried out by the independent bureau EBBEN Partners.

Date

26/04/2021

Islands

Aruba, Bonaire, Curaçao, Saba, Sint Eustatius, Sint Maarten