Kingdom of the Netherlands: Aruba: Assessment of Financial Sector Supervision and Regulation
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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:
Banking Commercial banks Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Market risk Offshore financial centers
English
Publication Date:
September 25, 2008
ISBN/ISSN:
9781451800135/1934-7685
Stock No:
1ABWEA2008004
Pages:
37
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