Regulatory reporting requires accuracy, consistency, and transparency.
Financial institutions supervised by the Central Bank of Curaçao and Sint Maarten must comply with strict reporting requirements, including the prescribed Chart of Accounts (COA) and regulatory statements such as the ARAS for insurance entities.
Our audit services provide independent assurance that regulatory reports and statutory accounts align with applicable CBCS legislation and supervisory guidelines. Through structured audit procedures, we help ensure that regulatory submissions are reliable, complete, and ready for supervisory review.
Your reporting challenges
Regulatory reporting is increasingly complex.
Financial institutions must reconcile internal accounting records with CBCS reporting structures, maintain consistent data integrity, and demonstrate transparency under regulatory scrutiny.
Common challenges include aligning internal financial systems with prescribed COA structures, ensuring the reliability of reported data, and keeping pace with evolving supervisory expectations.
For leadership, the stakes are clear. Regulatory reporting must be accurate, defensible, and ready for review at any time.
Our audit approach
Our audit engagements combine deep knowledge of local supervisory frameworks with internationally recognized audit practices.
We perform procedures aligned with the expectations of Central Bank of Curaçao and Sint Maarten, focusing on the integrity of COA structures, completeness of ARAS disclosures, and consistency between statutory accounts and regulatory submissions.
As part of the global network of Grant Thornton, our teams apply proven methodologies while tailoring procedures to the specific regulatory profile of each institution.
Our partner-led approach emphasizes clear communication, targeted testing, and practical insights that strengthen reporting controls and support regulatory confidence.
What you gain beyond compliance
Our perspective
Regulatory reporting is more than a compliance obligation.
When financial institutions maintain strong reporting frameworks and transparent processes, they strengthen confidence with regulators, investors, and stakeholders.
Clear and reliable reporting is a cornerstone of financial system trust.
Take the next step
Connect with our Regulatory Audit team today to ensure your financial reporting and regulatory submissions meet CBCS standard.
