Kingdom of the Netherlands: Aruba: Assessment of Financial Sector Supervision and Regulation

Publication Date:

September 25, 2008

Electronic Access:

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Summary:

This assessment of financial sector supervision and regulation for the Kingdom of the Netherlands—Aruba discusses its financial sector, which is primarily domestically orientated with limited offshore financial sector activity. The system for banking supervision and regulation in Aruba was found to be compliant or largely compliant with 19 of the Basel Core Principles (BCP). Aruba had improved its rules and systems, and was cooperating effectively with other jurisdictions on antimoney laundering (AML).

Series:

Country Report No. 2008/317

Subject:

English

Publication Date:

September 25, 2008

ISBN/ISSN:

9781451800135/1934-7685

Stock No:

1ABWEA2008004

Pages:

37

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