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Date Title Description
08/09/2019
Supervisory Directives (2,041kb)

Category: Directives, Guidelines and Papers

Part III Supervisory Directives, version August 9, 2019.

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Part III Supervisory Directives, version August 9,...
03/13/2019
Monthly Statements and Appendices (92kb)

Category: Directives, Guidelines and Papers

Monthly Statements and Appendices

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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

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Guidelines for the Preparation of the Monthly...
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)

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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

 

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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

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

Category: Directives, Guidelines and Papers

Legislation Credit Institutions

 

 

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

Category: Directives, Guidelines and Papers

Personal Questionnaire

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

Category: Directives, Guidelines and Papers

Letterregarding Sound Business Operations

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

Category: Directives, Guidelines and Papers

Supervisory requirements, supervisory directives

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Supervisory requirements, supervisory directives ...