Legislation and Regulation - Supervision

Supervisory legislation

State Ordinances:

  • State Ordinance on the Supervision of the Credit System SOSCS (in Dutch, English);
  • Ministerial regulation of April 16, 2009, for the implementation of section 48, first paragraph of the SOSCS (in Dutch,  English);
  • State Ordinance on the Supervision of the Insurance Business SOSIB (in Dutch, English)
  • State Decree on the supervision of insurance brokers (AB 2014 no.6) (in Dutch, English);
  • State Ordinance on the prevention and combating of money laundering and terrorist financing (AML/CFT State Ordinance) (in Dutch, English)
  • Enactment Ordinance State Ordinance for the Prevention and Combating of Money Laundering and Terrorist Financing (in Dutch, English);
  • State Decree Captive Insurance Companies (AB 2002 no. 50) (in Dutch, English);
  • State Decree Representative Insurance Companies (AB 2003 no. 12) (in Dutch, English);
  • State Ordinance on Company Pension Funds (SOCOPF) (in Dutch);
  • State Ordinance Supervision Money Transfer Companies AB 2003 no.60 SOSMTC (in Dutch, English);
  • State Ordinance on the Supervision of Trust Service Providers AB 2009 no. 13 (in Dutch, English).
  • The Interim-State Decree on priority sanction regimes dated September 3, 2019 (AB 2019 no. 47) (State Decree in Dutch) (Explanatory memorandum in Dutch);
  • The Interim-State Decree on priority sanction regimes dated September 3, 2019 (AB 2019 no. 47) (State Decree in English) (Explanatory memorandum in English);
  • State Decree on charging of supervisory costs money transfer companies (in Dutch)
  • State Ordinance on the Supervision of Securities Transactions (in Dutch, English)
  • State Decree Wire Transfers (Landsbesluit regeling geldelijke overmakingen) (in Dutch, English)
  • State Decree regarding the principles for administrative enforcement AML/CFT State Ordinance (Landsbesluit grondslagen bestuurlijke handhaving LWTF) (in Dutch, English) 
  • Regulation designated stock exchanges AML/CFT State Ordinance (Regeling erkende aandelenbeurzen LWTF) (in Dutch, English).
  • Regulation designated introduction countries AML/CFT State Ordinance (Regeling erkende introductielanden LWTF) (in Dutch, English).
  • Regulation verification documents AML/CFT State Ordinance (Regeling verificatiedocumenten LWTF) (in Dutch, English).
  • Relevant indicator regulations.(AB 2012 no. 23, AB 2012 no. 47)
  • State Decree regarding the principles for administrative enforcement sectoral state ordinances (Landsbesluit grondslagen bestuurlijke handhaving sectorale toezichtwetgeving)(in Dutch, English)
  • Enforcement policy supervision Centrale Bank van Aruba (Handhavingsbeleid Centrale Bank van Aruba) (in Dutch, English).