Kingdom of the Netherlands: Aruba: Assessment of Financial Sector Supervision and Regulation
September 25, 2008
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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).
Subject: Banking, Commercial banks, Financial institutions, Financial regulation and supervision, Financial services, Insurance, Insurance companies, Market risk, Offshore financial centers
Keywords: Aruba, Aruba's bank, bank, Caribbean, CBA, CBA authority, CBA issue guideline, CBA requirements, Commercial banks, CR, Insurance, Insurance companies, ISCR, Market risk, Offshore financial centers, parent bank, shell bank
Pages:
37
Volume:
2008
DOI:
Issue:
317
Series:
Country Report No. 2008/317
Stock No:
1ABWEA2008004
ISBN:
9781451800135
ISSN:
1934-7685
