Wednesday, June 19, 2013
Working Towards Financial Stability For The Benefit Of The People
- About Us
- Bank News
- Publications
-
Statistics
- Publications
-
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
-
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
- Supervisory powers
- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
- List of Financial Institutions Under Supervision of the Bank
- AML/CFT supervision of non-regulated financial service providers and designated non-financial service providers
- Publications and Presentations
- Consultation Documents
- Reporting Forms and Questionnaires
- Registration
- AML/CFT State Ordinance
- Insurance Companies
- Captive Insurance Companies
- Credit Institutions
- Pension Funds
- Legislation and Regulation
Economic Forecast Monitor
State of the Economy
Welcome to the Centrale Bank van Aruba
The Centrale Bank van Aruba (the CBA) is a legal entity in itself within the public sector. Its main purpose is to maintain the internal and external value of the Aruban florin, and to promote the soundness and integrity of the financial system.
The CBA is not a commercial banking institution. To open a bank account in Aruba, we suggest contacting any of our licensed financial institutions.