Regulatory AlertsEmail alerts for Centrale Bank van Aruba (Aruba)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-06-19
Decree 2026/K.2 on Transfers to Notified Foreign Bank and Intercompany Accounts
Aruba
Centrale Bank van Aruba
2025-06-24
Application Form for Special Foreign Exchange License for One-Time Transfer to Own Foreign Account
Aruba
Centrale Bank van Aruba
2025-04-01
Decree on Foreign Exchange Transactions 24/K.1 Regarding Capital Transactions
Aruba
Centrale Bank van Aruba
2025-04-01
Decree concerning Foreign Exchange Transactions 24/L.1 related to current foreign payments and receipts abroad
Aruba
Centrale Bank van Aruba
2024-11-12
Application Form for Declaration for a Dividend Payment and/or Profit Transfer
Aruba
Centrale Bank van Aruba
2024-02-08
State Ordinance on the Prevention and Combating of Money Laundering and Terrorism Financing
Aruba
Centrale Bank van Aruba
2022-09-29
Policy Rule: Insurance Licence and Admission Requirements for Companies Operating in Aruba
Aruba
Centrale Bank van Aruba
2022-02-21
Policy Paper on Business Continuity Management
Aruba
Centrale Bank van Aruba
2021-01-12
State Ordinance Foreign Exchange Transactions
Aruba
Centrale Bank van Aruba
2020-02-10
Central Bank of Aruba AML/CFT Handbook for Service Providers
Aruba
Centrale Bank van Aruba
2018-10-01
State Ordinance on the Supervision of Securities Business
Aruba
Centrale Bank van Aruba
2018-10-01
State Ordinance on the Supervision of Money Transfer Companies (SOSMTC)
Aruba
Centrale Bank van Aruba
2018-09-28
Enforcement policy supervision Centrale Bank of Aruba
Aruba
Centrale Bank van Aruba
2018-01-23
Policy Rule: Banking Licence Requirements and Admission Requirements for Credit Institutions Operating in or from Aruba
Aruba
Centrale Bank van Aruba
2017-09-27
Directive on Sound Business Operations
Aruba
Centrale Bank van Aruba
2017-03-27
State Ordinance on the Supervision of Trust Service Providers
Aruba
Centrale Bank van Aruba
2017-01-11
State Ordinance on Company Pension Funds (SOCPF)
Aruba
Centrale Bank van Aruba
2017-01-11
State Ordinance on the Supervision of the Insurance Business
Aruba
Centrale Bank van Aruba
2015-09-30
State Decree on Captive Insurance Companies (SDCIC)
Aruba
Centrale Bank van Aruba
2015-05-27
CBA Prudential Supervision Manual for Insurance Companies
Aruba
Centrale Bank van Aruba
2015-02-05
State Ordinance on the Supervision of the Insurance Business
Aruba
Centrale Bank van Aruba
2015-02-05
State Ordinance on Exchange Rate Margin Compensation for the Centrale Bank van Aruba
Aruba
Centrale Bank van Aruba
2015-02-05
State Ordinance on the Supervision of the Credit System (SOSCS)
Aruba
Centrale Bank van Aruba
2014-04-16
Sanction State Ordinance 2006
Aruba
Centrale Bank van Aruba
2014-03-20
State Decree on the Supervision of Insurance Brokers
Aruba
Centrale Bank van Aruba
2014-02-18
Central Bank Ordinance
Aruba
Centrale Bank van Aruba
2014-02-03
Central Bank Ordinance (AB 1991 no. GT 32)
Aruba
Centrale Bank van Aruba
2013-11-26
State Decree Stipulation of Equity SOSCS
Aruba
Centrale Bank van Aruba
2013-08-21
Sanction Decree Combat Terrorism and Terrorism Financing
Aruba
Centrale Bank van Aruba
2013-08-21
Sanctions State Ordinance 2006
Aruba
Centrale Bank van Aruba