It is advisable to consider a custody term of 20 years Pursuant to article 42 of the National Ordinance on the supervision of Bank and Credit Institutions 1994 (‘Landsverordening toezicht bank- en kredietwezen’) a credit institution is obliged to, during at least 10 years, keep all letters, records, and data carriers in respect of its… Continue reading STATUTORY REQUIREMENTS FOR KEEPING DOCUMENTS BY CREDIT INSTITUTIONS UNDER NETHERLANDS ANTILLES LAW
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