Monday, October 18, 2021
Working Towards Financial Stability For The Benefit Of The People
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Supervision
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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)
- Sanctions State Decree Cyber Attacks (in Dutch, English) and Explanatory Memorandum (in Dutch, English)
- Regulation Ultimate Beneficial Owner AML/CFT State Ordinance (Regeling uiteindelijk belanghebbende LWTF) (in Dutch, English) and Explanatory Notes (in Dutch, English)