Regulatory AlertsCapital & Prudential regulation in Aruba
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 9 publications, summarized in English and updated same-day.
2020-02-10
Central Bank of Aruba AML/CFT Handbook for Service Providers
Aruba
CBA
2017-01-11
State Ordinance on the Supervision of the Insurance Business
Aruba
CBA
2017-01-11
State Ordinance on Company Pension Funds (SOCPF)
Aruba
CBA
2015-09-30
State Decree on Captive Insurance Companies (SDCIC)
Aruba
CBA
2015-02-05
State Ordinance on the Supervision of the Credit System (SOSCS)
Aruba
CBA
2015-02-05
State Ordinance on the Supervision of the Insurance Business
Aruba
CBA
2014-03-20
State Decree on the Supervision of Insurance Brokers
Aruba
CBA
2013-11-26
State Decree Stipulation of Equity SOSCS
Aruba
CBA
2010-07-05
Prudential Supervision Manual for Insurance Companies
Aruba
CBA