Regulatory AlertsLicensing regulation in Aruba
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 13 publications, summarized in English and updated same-day.
2022-09-29
Policy Rule: Insurance Licence and Admission Requirements for Companies Operating in Aruba
Aruba
CBA
2018-10-01
State Ordinance on the Supervision of Money Transfer Companies (SOSMTC)
Aruba
CBA
2018-10-01
State Ordinance on the Supervision of Securities Business
Aruba
CBA
2018-01-23
Policy Rule: Banking Licence Requirements and Admission Requirements for Credit Institutions Operating in or from Aruba
Aruba
CBA
2017-03-27
State Ordinance on the Supervision of Trust Service Providers
Aruba
CBA
2017-01-11
State Ordinance on the Supervision of the Insurance Business
Aruba
CBA
2015-09-30
State Decree on Captive Insurance Companies (SDCIC)
Aruba
CBA
2015-02-05
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
2011-05-20
State Decree on Representatives of Foreign Insurance Companies in Aruba
Aruba
CBA
2011-05-20
State Decree Representative Insurance Companies
Aruba
CBA
2010-07-05
Prudential Supervision Manual for Insurance Companies
Aruba
CBA