Tuesday, June 18, 2013
Working Towards Financial Stability For The Benefit Of The People
- About Us
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Statistics
- Publications
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Reports
- Business Perception Survey (BPS)
- Coordinated Portfolio Investments (CPIS)
- Direct Investments Survey (DIS)
- External Debt Statistics Survey (EDSS)
- Foreign Assets and Liabilities Accounts (FALA)
- Foreign Bank and Foreign Intercompany Accounts (FBA/FIA)
- Foreign Exchange Banks (FEB)
- Money Transfer Companies Report (MTCR)
- Portfolio Investments Reports (PIR)
- Timeshare Reports Survey (TSRS)
- Trade Credit and Advances Survey-Free Zone Companies (TCAS-FZ)
- Notes & Coins
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Supervision
- Public Registers of Entities Under Supervision of the Bank
- Integrity and AML-CFT supervision
- Money Transfer Companies
- Trust Service Providers
- Pawnshops and Compra y Benta Companies
- Integrity Risk Control on Financial Institutions and Trust Service Providers
- AML/CFT framework
- Financial Sanctions Regulations
- FATF
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- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
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- AML/CFT supervision of non-regulated financial service providers and designated non-financial service providers
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- AML/CFT State Ordinance
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- Legislation and Regulation
Legislation and Regulation - Regarding the Centrale Bank van Aruba
Ordinances and decrees applicable to the Centrale Bank van Aruba
- Central Bank Ordinance (A.B. 1991, no. GT 32) (in Dutch), (in English)
Ammended: (A.B. 1998, no. 17)(A.B. 2009, no. 75) - State Decree giving directives for the President, Executive Directors and Supervisory Directors (A.B. 1992, no. GT 4)
- Ministerial Decree regarding government supervisory director (August 1, 1986)
- State Decree coverage percentage (A.B. 1999, no.20)
- State Ordinance governing the monetary system (A.B. 1991, no. GT 34)(A.B. 2005 no. 10)
Ammended (A.B. 1995, no.81)(A.B. 1997, no.34) - State Decree for fixing parity of the Aruban florin (A.B. 1992, no. GT 6)
- State Decree on acceptance of foreign currency (A.B. 1992, no. GT 10)
- State Ordinance regarding government securities (A.B. 1987, no. 3)
- State Decree regarding government securities (A.B. 1988, no. 6)
- State Ordinance consignment of money (A.B. 1991, no. GT 66)
- State Decree storing confiscated objects (A.B. 1997, no. 54)