INVESTMENT INSTITUTIONS AND ADMINISTRATORS UNDER NETHERLANDS ANTILLES LAW
It is a punishable offense to raise money without a license
The National Ordinance on the Supervision of Investment Institutions and Administrators 2002 (‘Landsverordening toezicht beleggingsinstellingen en administrateurs’) provides for a licensing system for investment institutions and administrators. The general prohibition is:
“It is a punishable offence to raise or obtain pecuniary means or other property for [...]
Filed under: legal by Karel.Frielink
No Comments »