Thursday, August 22, 2019
Working Towards Financial Stability For The Benefit Of The People
- About Us
- Bank News
- Publications
- Statistics
- Notes & Coins
-
Supervision
- Public Registers of Entities Under Supervision of the Bank
- Integrity and AML-CFT supervision
- Money Transfer Companies
- Trust Service Providers
- Insurance Brokers
- Pawnshops and Compra y Benta Companies
- Securities Business
- External Auditor
- New Chart of Accounts
- Integrity Risk Control on Financial Institutions and Trust Service Providers
- AML/CFT framework
- Financial Sanctions Regulations
- (C)FATF
- Supervisory powers
- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
- List of Financial Institutions Under Supervision of the Bank
- AML/CFT supervision of designated non-financial service providers and other 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
- Warnings
- Legislation and Regulation
- Working at the CBA
Contact Us
Centrale Bank van Aruba
J.E. Irausquin Boulevard 8
P.O. Box 18
P.O. Box 18
Oranjestad, Aruba
Tel 297.525.2100
Fax 297.525.2101
Via email
Inquiries regarding:
| Supervision | supmanager@cbaruba.org |
| Research | researchmanagers@cbaruba.org |
| Statistics | statistics.department@cbaruba.org |
| General matters | informationcenter@cbaruba.org |