Suriname
3 regulators · 6 laws & regulations · 4 obligations
Regulators of Suriname
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Anti-corruptie Commissie (Anti-Corruption Commission) Primary | — | All industries | — | ||
A commission of five to seven independent members appointed by the President, created by the Anti-Corruption Act of 2017. | |||||
| Centrale Bank van Suriname (Central Bank of Suriname) Primary | CBvS | 1957 | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Suriname's central bank, created by the Bank Act of 1956 and operating since 1 April 1957. Its main objective is price stability, meaning a stable value of the Surinamese currency, with financial stability as a secondary aim (Art. 9, Central Bank Act 2022). | |||||
| Financial Intelligence Unit Suriname Primary | FIU Suriname | — | All industries | — | |
A self-governing, operationally independent state body that sits under the Ministry of Justice and Police and was set up by Art. 23 of the WMTF Act. | |||||
| No regulators match these filters. | |||||