Centrale Bank van Aruba

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2026-06-19Decree 2026/K.2 on Transfers to Notified Foreign Bank and Intercompany Accounts
2025-06-24Application Form for Special Foreign Exchange License for One-Time Transfer to Own Foreign Account
2025-04-01Decree concerning Foreign Exchange Transactions 24/L.1 related to current foreign payments and receipts abroad
2025-04-01Decree on Foreign Exchange Transactions 24/K.1 Regarding Capital Transactions
2024-11-12Application Form for Declaration for a Dividend Payment and/or Profit Transfer
2024-02-08State Ordinance on the Prevention and Combating of Money Laundering and Terrorism Financing
2022-09-29Policy Rule: Insurance Licence and Admission Requirements for Companies Operating in Aruba
2022-02-21Policy Paper on Business Continuity Management
2021-01-12State Ordinance Foreign Exchange Transactions
2020-02-10Central Bank of Aruba AML/CFT Handbook for Service Providers
2018-10-01State Ordinance on the Supervision of Money Transfer Companies (SOSMTC)
2018-10-01State Ordinance on the Supervision of Securities Business
2018-09-28Enforcement policy supervision Centrale Bank of Aruba
2018-01-23Policy Rule: Banking Licence Requirements and Admission Requirements for Credit Institutions Operating in or from Aruba
2017-09-27Directive on Sound Business Operations
2017-03-27State Ordinance on the Supervision of Trust Service Providers
2017-01-11State Ordinance on the Supervision of the Insurance Business
2017-01-11State Ordinance on Company Pension Funds (SOCPF)
2015-09-30State Decree on Captive Insurance Companies (SDCIC)
2015-05-27CBA Prudential Supervision Manual for Insurance Companies
2015-02-05State Ordinance on the Supervision of the Insurance Business
2015-02-05State Ordinance on Exchange Rate Margin Compensation for the Centrale Bank van Aruba
2015-02-05State Ordinance on the Supervision of the Credit System (SOSCS)
2014-04-16Sanction State Ordinance 2006
2014-03-20State Decree on the Supervision of Insurance Brokers
2014-02-18Central Bank Ordinance
2014-02-03Central Bank Ordinance (AB 1991 no. GT 32)
2013-11-26State Decree Stipulation of Equity SOSCS
2013-08-21Sanction Decree Combat Terrorism and Terrorism Financing
2013-08-21Sanctions State Ordinance 2006
2013-08-20Regulation Designating Stock Exchanges under the AML/CFT State Ordinance
2013-08-20Regulation Designating Introduction Countries under the AML/CFT State Ordinance
2013-08-20Regulation Verification Documents for the AML/CFT State Ordinance
2013-08-20State Decree Regarding the Principles for Administrative Enforcement of the AML/CFT State Ordinance
2013-08-20State Decree on Wire Transfers
2012-11-30Ministerial Regulation of 28 November 2012 on Indicators for Unusual Transactions (AB 2012 no. 47)
2012-05-31Aruba Government Gazette 2012 No. 23: Interim Regulation on Indicators for Unusual Transactions (LWTF)
2011-05-20State Decree Representative Insurance Companies
2011-05-20State Decree on Representatives of Foreign Insurance Companies in Aruba
2010-09-20Guidelines for the declaration and payment of foreign exchange commission for notary offices
2010-07-05Prudential Supervision Manual for Insurance Companies
2009-08-14Ministerial Regulation of April 16, 2009 Implementing Section 48 of the State Ordinance on the Supervision of the Credit System