skip to main content
Centrale Bank van Aruba - Home
Working Towards Financial Stability For The Benefit Of The People
Thursday, November 21, 2024
Home
Contact us
Working at the CBA
Site map
Site search
Search
About us
Bank News
Bank news
Press releases
Public announcements
Speeches & Presentations
Public Warnings
Publications
Economic reports
Monthly economic bulletins
Quarterly economic bulletins
State of the Economy
Economic Outlook
Policy studies & research papers
Statistics
Annual statistical digest
Quarterly tables
Quarterly tables by sector
Monthly tables
Survey reports
Financial & operational reports
Operational reports
Condensed financial statements
Summary balance sheets
GOA Bonds, Cash loans and T-bills issue results
CBA lending program and rates
Supervision reports
Financial sector supervision reports
Others
IMF reports
CFATF reports
Data Reporting
Data reporting
Regulations and manuals
Reporting forms
Payments
Banknotes and coins
The Aruban florin
Commemorative coins
Banknotes series 2019
Security features series 2019
Low-res images banknotes 2019
Banknotes series 2003
Security features series 2003
Reproduction conditions series 2003 & 2019
Policy reporting of unusual transactions
Payment systems
The role of the CBA
Instant Payment Clearing & Settlement System/I-Pago
Exchange rates
Daily exchange rates
Supervision
General
Supervisory role of the CBA
List of financial institutions under supervision of the Bank
Anti-money laundering & combating terrorist financing legislation
Register of Designated, Non-Financial Business & Professions (DNFBPs)
Enforcement
Supervisory laws
Financial sanctions regulations
Warnings
Caribbean Financial Task Force (C)FATF & Financial Action Task Force FATF
The AML/CFT Framework
Publications & presentations
Registration
Reporting forms & questionnaires
Your institution
Captive insurance companies
Credit institutions
Designated non-financial business & professions
Insurance brokers
Insurance companies
Money transfer companies
Pawnshops & 'Compra y Benta' companies
Pension funds
Securities business
Trust service providers
Legislation, Policies & Guidelines
Legislation
State ordinances and state decrees applicable to the Centrale Bank van Aruba
Foreign exchange transactions
Foreign exchange commission
Supervision
Anti-money laundering & combatting terrorist financing
Policies and guidelines
Foreign account holders
Money transfer & 'Compra y Benta' companies
Commercial banks
Free-Zone companies
Casinos
Notary offices
Community Engagement
Educational programs
Books
Buki di Pret
Cyber School
Financial education
Financial literacy
Global Money Week
Domestic list and other relevant EU regulations
Categories:
All Documents
,
Supervision
Published on:
Monday, Nov 01, 2021
Print this
Domestic list and other relevant EU regulations.
Attached files
COUNCIL IMPLEMENTING REGULATION (EU) 2015-513 of 26 March 2015.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2016-620 of 21 April 2016.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2016-1127 of 12 July 2016.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2016-2373 of 22 December 2016.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) No 714-2013 of 25 July 2013.pdf
Download
Council Regulation (EU) 2016-1710 of 27 Sep 2016.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) No 790-2014 of 22 July 2014.pdf
Download
Domestic list - Aruba (MB of 20 Nov 2013) .pdf
Download
Uitvoeringsverordening (EU) 790-2014 van de Raad van 22 juli 2014.pdf
Download
Uitvoeringsverordening (EU) 2016-1127 van de Raad van 12 juli 2016.pdf
Download
Uitvoeringsverordening (EU) 2016-2372 of 22 december 2016.pdf
Download
Uitvoeringsverordening (EU) 2015513 van de Raad van 26 maart 2015.pdf
Download
UITVOERINGSVERORDENING (EU) Nr. 714-2013 VAN DE RAAD van 25 juli 2013.pdf
Download
Uitvoeringsverordening(EU) 2016-620 van de Raad van 21 april 2016.pdf
Download
VERORDENING (EU) 2016-1710 VAN DE RAAD van 27 sep 2016.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2017-1420 of 4 August 2017.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2017-150 of 27 January 2017.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2018-468 of 21 March 2018.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2019-24 of 8 January 2019.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2018-1071 of 30 July 2018.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2021-1188 of 19 July 2021.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) 2020-19 of 13 January 2020.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) No 2020-1128 of 30 July 2020.pdf
Download
UITVOERINGSVERORDENING (EU) 2017-150 VAN DE RAAD van 27 januari 2017.pdf
Download
COUNCIL IMPLEMENTING REGULATION (EU) No 2021-138 of 5 February 2021.pdf
Download
UITVOERINGSVERORDENING (EU) 2018-468 VAN DE RAAD van 21 maart 2018.pdf
Download
UITVOERINGSVERORDENING (EU) 2017-1420 VAN DE RAAD van 4 augustus 2017.pdf
Download
UITVOERINGSVERORDENING (EU) 2019-24 VAN DE RAAD van 8 januari 2019.pdf
Download
UITVOERINGSVERORDENING (EU) 2018-1071 VAN DE RAAD van 30 juli 2018.pdf
Download
UITVOERINGSVERORDENING (EU) 2020-19 VAN DE RAAD van 13 januari 2020.pdf
Download
UITVOERINGSVERORDENING (EU) 2020-1128 VAN DE RAAD van 30 juli 2020.pdf
Download
Uitvoeringsverordening (EU) 2021-138 van de Raad van 5 februari 2021.pdf
Download
Uitvoeringsverordening (EU) 2021-1188 van de Raad van 19 juli 2021.pdf
Download