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Archives of Business Research – Vol. 13, No. 03

Publication Date: March 25, 2025

DOI:10.14738/abr.1303.18420.

Cecilia, W. A. (2025). Assessing Good Governance Through Financial Execution: A Comparative Analysis of the Financial Supervision

Board (Cft)’s Comments on the Island Budget Execution Reports of the Public Entity of Bonaire (2018-2024). Archives of Business

Research, 13(03). 69-90.

Services for Science and Education – United Kingdom

Assessing Good Governance Through Financial Execution: A

Comparative Analysis of the Financial Supervision Board (Cft)’s

Comments on the Island Budget Execution Reports of the Public

Entity of Bonaire (2018-2024)

Willem A. Cecilia

Island Registrar Emeritus of the public entity of Bonaire

Address: P.O. Box 103, Kralendijk, Bonaire, Caribbean Netherlands

ABSTRACT

This study explores the intersection between financial execution and governance

quality in the Public Entity of Bonaire, analyzing the Financial Supervision Board’s

(Cft) evaluations of budget execution reports from 2018 to 2024. Through a mixed- method approach integrating quantitative and qualitative analyses, the research

identifies patterns in fiscal management, governance performance, and budget

deviations, assessing their implications for administrative stability and financial

oversight. A Pearson correlation analysis reveals a strong and statistically

significant relationship (r = 0.879, p = 0.009) between budgetary discipline and

governance effectiveness, highlighting that reduced financial deviations align with

better governance outcomes. However, political instability in 2023—marked by an

Island Council election in March and an Executive Council restructuring in

October—exacerbated governance disruptions, leading to financial oversight

failures in 2024. A comparative review of execution reports (UR1, UR2, UR3) from

2023 and 2024 further demonstrates persistent deficiencies in commitment

management, administrative efficiency, and fiscal transparency. Findings confirm

that governance deterioration directly correlates with financial mismanagement.

Without urgent fiscal reforms and strengthened oversight mechanisms, Bonaire

risks continued governance instability. The study recommends enhancing

budgetary discipline, reinforcing financial reporting, stabilizing governance

structures, and ensuring adherence to Cft recommendations to restore financial

integrity and institutional credibility in Bonaire’s public administration.

Keywords: good governance, public finance, transparency, accountability, financial

oversight, budget deviations, fiscal discipline, policy compliance.

INTRODUCTION

The Caribbean islands of Bonaire, St. Eustatius, and Saba (BES-islands) have been part of the

Netherland's constitutional structure since October 10th, 2010 (Cecilia, 2022). The island's new

status is regulated in the Charter for the Kingdom of the Netherlands. The islands have the

status of public entities in the sense of article 134 of the Dutch Constitution. This provides for

a special form of decentralized administration within the Netherlands which is comparable to

municipalities. The administrative structure of these public bodies is based on the Dutch

Municipalities Act.

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Archives of Business Research (ABR) Vol. 13, Issue 03, March-2025

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In 2017 through a new article 132a of the Constitution, the BES-islands were given a special

form of local government which is not subdivided into provincial authorities and for which

different rules can be given regarding tasks and powers. The anchoring in the Constitution

formalized the 'Caribbean public entities' among other things and ensured that the votes of all

Dutch citizens on the islands will count for the elections to the Senate and the House of

Representatives in the Netherlands. Before October 10th, 2010, the BES-islands together with

Aruba, Curacao, and St. Maarten, were part of the Netherlands Antilles. The administrative

structure of these islands was governed by the 'Island Regulation Netherlands Antilles'(IRNA)

based on the political monistic system. The Netherlands Antilles was a constituent country of

the Kingdom of the Netherlands. The country came into being in 1954 as the autonomous

successor of the Dutch colony of Curacao and Dependencies. The Antilles was dissolved in 2010

and the islands of Curacao and St. Maarten became constituent countries of the Kingdom. The

island of Aruba on the other hand had been granted this status since 1986.

THE BOARD OF FINANCIAL SUPERVISION

The board of Financial Supervision, in Dutch the ‘College financieel toezicht (Cft)’, was

introduced in Bonaire (as well as in Sint Eustatius and Saba) following the constitutional reform

of the Kingdom of the Netherlands on October 10, 2010 (Dutch Ministry of Interior, 2019). This

reform resulted in the dissolution of the Netherlands Antilles and the integration of Bonaire,

Sint Eustatius, and Saba as special municipalities of the Netherlands. The introduction of the Cft

was part of a broader framework to ensure sound financial management and stability in these

newly integrated entities.

Historical Context and Constitutional Reform

• Prior to 2010, Bonaire was part of the Netherlands Antilles, a semi-autonomous country

within the Kingdom of the Netherlands. The Netherlands Antilles faced chronic financial

mismanagement, high public debt, and economic instability.

• The dissolution of the Netherlands Antilles and the integration of Bonaire, Sint Eustatius,

and Saba into the Netherlands as special municipalities required a mechanism to ensure

that these smaller islands could achieve and maintain financial stability.

Need for Financial Oversight

• Bonaire, as a small island with limited economic resources, faced challenges in managing

its public finances effectively. These challenges included:

o Limited revenue-generating capacity due to a small population and economy.

o High dependency on Dutch financial support.

o Risks of budget deficits and unsustainable public debt.

• The Cft was introduced to provide oversight and ensure that Bonaire's public finances

were managed prudently, in line with Dutch standards of good governance.

Legal Framework

• The Cft was established under the Financial Supervision Act for Bonaire, Sint Eustatius,

and Saba (in Dutch: Wet financieel toezicht BES [FinBES]). This act mandates the Cft to

monitor and supervise the financial management of the public entities of Bonaire, Sint

Eustatius, and Saba.

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Cecilia, W. A. (2025). Assessing Good Governance Through Financial Execution: A Comparative Analysis of the Financial Supervision Board (Cft)’s

Comments on the Island Budget Execution Reports of the Public Entity of Bonaire (2018-2024). Archives of Business Research, 13(03). 69-90.

URL: http://doi.org/10.14738/abr.1303.18420

• The Cft operates independently but reports to the Dutch Ministry of the Interior and

Kingdom Relations.

Objective of the Cft

The primary objective of the Cft is to ensure sound financial management and sustainable

public finances in Bonaire. This includes:

• Preventing budget deficits and excessive public debt.

• Promoting transparency and accountability in public spending.

• Ensuring compliance with Dutch financial regulations and standards.

TASK OF THE BOARD FINANCIAL SUPERVISHON

The Cft has several key tasks and responsibilities in relation to Bonaire:

1. Budget Supervision

• The Cft reviews and assesses Bonaire's annual budget to ensure it is balanced,

realistic, and in line with financial regulations.

• It provides recommendations or imposes corrective measures if the budget does not

meet the required standards.

2. Financial Reporting and Monitoring

• The Cft monitors Bonaire's financial performance throughout the year, including

revenue collection, expenditures, and debt levels.

• It reviews periodic financial reports submitted by the public entity of Bonaire.

3. Debt Control

• The Cft ensures that Bonaire's public debt remains within sustainable limits and

complies with legal thresholds.

• It advises on borrowing and debt management practices.

4. Advisory Role

• The Cft provides advice to the public entity of Bonaire on financial matters, including

budget preparation, financial planning, and policy implementation.

• It also advises the Dutch government on financial issues related to Bonaire.

5. Enforcement of Financial Discipline

• If Bonaire fails to comply with financial regulations or faces significant financial

risks, the Cft can impose measures to enforce fiscal discipline. This may include

requiring budget adjustments or restricting certain expenditures.

6. Promoting Good Governance

• The Cft promotes transparency, accountability, and efficiency in public financial

management.

• It encourages the adoption of best practices in governance and financial

administration.

The introduction of the Cft on Bonaire was a response to the need for robust financial oversight

following the island's integration into the Netherlands as a special municipality. The Cft plays a

critical role in ensuring that Bonaire's public finances are managed responsibly, sustainably, and

in accordance with Dutch standards. By supervising budgets, monitoring financial performance,

and providing expert advice, the Cft contributes to the long-term economic stability and good

governance of Bonaire.

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RESEARCH OBJECTIVES

This study aims to conduct a comprehensive analysis of financial execution and governance

trends in the Public Entity of Bonaire, focusing on the comments of the Financial Supervision

Board (Cft) on the Island Budget Execution Reports (UR) of the local government from 2018 to

2024. The research will assess these findings in the context of good governance principles, such

as transparency, accountability, efficiency, fiscal discipline, and public sector integrity.

Specifically, this study seeks to:

1. Evaluate the financial execution of the island budget in relation to good governance

principles, identifying patterns in budget realization, expenditure control, and revenue

management that reflect the degree of transparency and accountability in financial

administration.

2. Assess governance trends and fiscal discipline by examining how the local government

of Bonaire adheres to budgetary compliance, administrative accountability, and

responsible financial management as monitored by the Cft.

3. Compare and contrast Cft’s comments on execution reports to determine recurring

governance weaknesses, such as policy inconsistencies, lack of financial discipline, and

transparency gaps, as well as improvements in fiscal oversight and institutional

performance.

4. Analyze the relationship between financial execution and governance quality,

particularly how budget deviations, administrative inefficiencies, and fiscal

mismanagement correlate with governance performance and the extent to which

financial oversight enhances institutional credibility.

5. Investigate the impact of Cft’s interventions and recommendations on strengthening

governance structures, promoting effective decision-making, and ensuring adherence to

internationally recognized good governance standards in public finance management.

6. Identify key governance challenges and structural deficiencies within Bonaire’s public

administration, such as weak internal controls, lack of financial forecasting, and political

influence on financial decision-making, which hinder the effective implementation of

good governance frameworks.

7. Propose policy recommendations that align with the principles of good governance,

including greater financial transparency, enhanced public accountability, improved

fiscal discipline, and institutional reforms to strengthen budget execution and

government integrity.

By integrating good governance principles into the evaluation of financial execution, this study

will provide a critical assessment of the effectiveness of financial oversight, the quality of public

sector governance, and the sustainability of Bonaire’s fiscal and administrative framework.

LITERATURE REVIEW AND HYPOTHESES DEVELOPMENT

Good governance is a fundamental principle in public administration, ensuring transparency,

accountability, and efficiency in financial management (World Bank, 2021). This literature

review explores the intersection of financial execution and governance quality, focusing on

fiscal oversight, budget execution, and institutional accountability. The role of financial

supervisory bodies, such as the Financial Supervision Board (Cft) for Bonaire, is examined

within the context of public sector governance and financial discipline. The review draws upon

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Cecilia, W. A. (2025). Assessing Good Governance Through Financial Execution: A Comparative Analysis of the Financial Supervision Board (Cft)’s

Comments on the Island Budget Execution Reports of the Public Entity of Bonaire (2018-2024). Archives of Business Research, 13(03). 69-90.

URL: http://doi.org/10.14738/abr.1303.18420

existing theoretical frameworks, comparative case studies, and empirical research to evaluate

whether budget execution reports reflect good governance in the Public Entity of Bonaire.

Definition and Principles of Good Governance in Public Financial Management

Good governance in public financial management is defined by international organizations,

including the United Nations Development Programme (UNDP, 2025), (World Bank, 2021), and

Organisation for Economic Co-operation and Development (OECD, 2025). According to the

(UNDP, 2016), governance in the public sector should be measured by:

• Transparency: Ensuring financial information is publicly accessible.

• Accountability: Holding public officials responsible for financial decisions.

• Efficiency: Ensuring optimal allocation of public resources.

• Rule of Law: Enforcing legal frameworks for financial management.

• Participation: Engaging stakeholders in budgetary decision-making.

The International Monetary Fund (IMF) Fiscal Transparency Code (IMF, 2018) emphasizes the

need for independent fiscal oversight to ensure good governance. The IMF Fiscal Transparency

Code serves as a practical instrument for advancing good governance in public financial

management by promoting transparency, accountability, and effective fiscal policies. The Code

helps governments build stronger institutions and foster public trust. According to the IMF,

fiscal transparency provides legislatures, markets, and citizens with the information they need

to hold governments accountable for their fiscal performance and use of public resources.

The Role of Budget Execution in Good Governance

Budget execution is a key indicator of governance quality (Schick, 1998). According to Allen

and Tommasi (2001), well-executed budgets ensure that allocated resources align with policy

priorities, and unapproved spending is avoided. Andrews, Pritchett, and Woolcock (2013)

argue that frequent budget deviations weaken governance, increase policy unpredictability,

and reduce public trust in institutions. The World Bank (2021) outlines three key aspects of

budget execution affecting governance:

1. Revenue Collection – Accuracy in forecasting and actual revenue generation.

2. Expenditure Control – Adherence to approved budgets.

3. Fiscal Oversight – The role of independent financial bodies in ensuring transparency.

The Purpose of Financial Supervision in Public Governance

Public finance is subject to external oversight mechanisms to prevent financial mismanagement

(OECD, 2024). According to Fritz, Verhoeven, and Avenia (2017), strong financial oversight

reduces fiscal risks and improves governance outcomes.

The Cft, which oversees financial management in the Dutch Caribbean, plays a crucial role in:

• Ensuring compliance with balanced budgets (Cft, 2023).

• Evaluating fiscal risks and issuing recommendations.

• Monitoring the financial execution of island budgets.

According to Schick (1998), effective financial supervision leads to better governance

outcomes, but weak enforcement or political resistance can hinder reform implementation.

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Cft’s Role in Bonaire’s Fiscal Oversight

Since its integration into the Netherlands, Bonaire has been subject to Cft supervision under

BES financial regulations. Key governance issues highlighted in Cft reports (2018-2024)

include:

• Persistent budget deviations affecting fiscal stability.

• Lack of financial planning for unexpected fiscal shocks.

• Administrative inefficiencies leading to delayed reporting (Cft, 2023).

Studies on fiscal oversight in small island economies (Haque, Knight, & Jayasuriya, 2012)

suggest that smaller public entities struggle with financial discipline due to limited

administrative capacity and external dependencies.

Challenges in Public Financial Management in Small Island Developing States (SIDS)

Research on public finance in SIDS highlights common governance challenges, including:

• Weak tax collection mechanisms (Moore, 2013).

• Frequent budget overruns and poor fiscal forecasting (Jensen, 2019).

• Political influence on budget execution (Nguyen, 2023).

Ferguson (2018) found that Caribbean governments frequently underreport budgetary

shortfalls, over-rely on external supervision, and delay implementing necessary reforms due to

political pressures.

Comparative case studies: Sint Eustatius and the Impact of Financial Oversight

Sint Eustatius faced severe governance and budget execution failures, resulting in direct Dutch

intervention in 2018 due to:

• Chronic budget mismanagement.

• Failure to comply with financial oversight recommendations.

• Inadequate financial accountability.

Following the constitutional transition of October 10, 2010, concerns regarding potential

financial mismanagement emerged. In November 2011, with the enactment of the law ‘Wet

Financiën Openbare Lichamen BES’ (FinBES), a system of prior financial supervision was

introduced for the budget of St. Eustatius. This regulatory framework mandated that nearly all

public expenditures required prior approval from the Minister of the Interior and Kingdom

Relations (BZK). In 2015, based on the recommendation of the Cft, the government of St.

Eustatius received a formal directive aimed at improving financial management. The authority

conferred by FinBES to implement prior budgetary supervision was reaffirmed for the fiscal

years 2016 and 2017. However, these financial oversight measures appear to have been largely

ineffective, as the government of St. Eustatius systematically disregarded the financial

regulations established under FinBES (Bakhuis, 2020). The persistent and concerning situation

prompted the Minister of the Interior and Kingdom Relations (BZK) to establish a ‘commissie

van wijzen’ (committee of experts) following consultations with the Island Council and the

Executive Council. The mandate of this committee was to conduct a comprehensive

investigation into the functioning of the public entity, encompassing all aspects of governance

and its implementation (BZK, 2025). The government concurred with the assessment of the

committee of experts that there was a case of gross negligence in the performance of duties by