Supervision Act Money Transaction Offices 2012
Click here for the Supervision Act Money Transaction Offices 2012
Banking Supervision Act-November 2011 (unofficial translation)
Click here for the Banking Supervision Act-November 2011
Capital Market Act 2014
Click here for the pdf.
Legal Framework governing Suriname’s financial sector
There are five main laws governing Suriname’s financial sector: (1) the Bank Act 1956, (2) the Banking and Credit System Supervision Act 2011, (3) the Pension and Provident Fund Act 2005, (4) the Banking and Credit System Supervision Act 1968 (for insurance companies), and (5) the Foreign Exchange Houses and Money Transfer Companies Act 2012.
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