Downloads

Categories
Select Category
Date Title Description
03/13/2019
Monthly Statements and Appendices (92kb)

Category: Directives, Guidelines and Papers

Monthly Statements and Appendices

download

Monthly Statements and Appendices
03/13/2019
Guidelines for the Preparation of the MS and appendices (375kb)

Category: Directives, Guidelines and Papers

Guidelines for the Preparation of the Monthly Statement and appendices

download

Guidelines for the Preparation of the Monthly...
10/03/2018
Supervisory Directives (1,402kb)

Category: Directives, Guidelines and Papers

Supervisory Directives.

download

Supervisory Directives.
06/27/2018
Amendment of the Supervisory Directive Section III.10 The Issuance of Multipurpose Prepaid Money Cards (212kb)

Category: Directives, Guidelines and Papers

Amendment of the Supervisory Directive Section III.10 – “The Issuance of Multipurpose Prepaid Money Cards” (June 25, 2018)

download

Amendment of the Supervisory Directive Section III.10...
04/12/2018
Part IV Policy Papers (1,243kb)

Category: Directives, Guidelines and Papers

Part IV Policy Papers

 

download

Part IV Policy Papers  
04/05/2018
Policy rule banking licence requirements and admission requirements for credit institutions operating in or from Aruba (118kb)

Category: Directives, Guidelines and Papers

Policy rule banking licence requirements and admission requirements for credit institutions operating in or from Aruba

download

Policy rule banking licence requirements and admission...
02/01/2017
Legislation Credit Institutions (201kb)

Category: Directives, Guidelines and Papers

Legislation Credit Institutions

 

 

download

Legislation Credit Institutions     ...
02/26/2016
Personal Questionnaire (417kb)

Category: Directives, Guidelines and Papers

Personal Questionnaire

download

Personal Questionnaire
03/05/2015
Letterregarding Sound Business Operations (41kb)

Category: Directives, Guidelines and Papers

Letterregarding Sound Business Operations

download

Letterregarding Sound Business Operations
03/05/2015
Supervisory requirements, supervisory directives (616kb)

Category: Directives, Guidelines and Papers

Supervisory requirements, supervisory directives

download

Supervisory requirements, supervisory directives ...