Regulatory AlertsGovernance regulation in Aruba
Corporate-governance, board and senior-management accountability requirements for financial institutions. 10 publications, summarized in English and updated same-day.
2020-02-10
Central Bank of Aruba AML/CFT Handbook for Service Providers
Aruba
CBA
2018-10-01
State Ordinance on the Supervision of Securities Business
Aruba
CBA
2018-10-01
State Ordinance on the Supervision of Money Transfer Companies (SOSMTC)
Aruba
CBA
2017-09-27
Directive on Sound Business Operations
Aruba
CBA
2017-03-27
State Ordinance on the Supervision of Trust Service Providers
Aruba
CBA
2017-01-11
State Ordinance on Company Pension Funds (SOCPF)
Aruba
CBA
2017-01-11
State Ordinance on the Supervision of the Insurance Business
Aruba
CBA
2015-02-05
State Ordinance on the Supervision of the Credit System (SOSCS)
Aruba
CBA
2014-03-20
State Decree on the Supervision of Insurance Brokers
Aruba
CBA
2010-07-05
Prudential Supervision Manual for Insurance Companies
Aruba
CBA