Supervision legislation

Categories: Supervision

Published on: Wednesday, Aug 26, 2020 Print this

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State Decree Wire Transfers (in English) (incl. correction May 12, 2021).pdf Download

State Decree Wire Transfers (in Dutch) (incl. correction May 12, 2021).pdf Download

The Interim-State Decree on priority sanction regimes Explanatory Memorandum ENG Sep 2019.pdf Download

The Interim-State Decree on priority sanction regimes ENG Sep 2019.pdf Download ENG

The Interim-State Decree on priority sanction regimes Explanatory Memorandum DUT Sep 2019.pdf Download

The Interim-State Decree on priority sanction regimes DUT Sep 2019.pdf Download

State Decree principles administrative enforcement sectoral state ordinances ENG Apr 2018.pdf Download

State Decree principles administrative enforcement sectoral state ordinances DUT Apr 2018.pdf Download

State Decree on the supervision of insurance brokers (SDSIB) AB 2014 no 6 ENG Apr 2018.pdf Download ENG

State Decree on the supervision of insurance brokers (SDSIB) AB 2014 no 6 DUT Apr 2018.pdf Download NL

State Decree Captive Insurance Companies (SDCIC) AB 2002 no 50 DUT Sep 2015.pdf Download

State Decree on charging of supervisory costs money transfer comp DUT Sep 2012.pdf Download

State Decree principles administrative enforcement AMLCFT State Ordinance ENG Dec 2011.pdf Download ENG

State Decree principles administrative enforcement AMLCFT State Ordinance DUT Dec 2011.pdf Download NL

State Decree Representative Insurance Companies AB 2003 no 12 ENG Aug 2007.pdf Download

State Decree Representative Insurance Companies AB 2003 no 12 DUT Aug 2007.pdf Download

AML CFT State Ordinance (including AB 2021 No. 143) (English).pdf Download

State Ordinance Supervision Money Transfer Companies (SOSMTC) AB 2003 no 60 ENG Sep 2019.pdf Download ENG

State Ordinance Supervision Money Transfer Companies AB 2003 no 60 DUT Sep 2019.pdf Download

State Ordinance on the Supervision of Trust Service Providers AB 2009 no 13 DUT Jan 2017.pdf Download

State Ordinance on the Supervision of Trust Service Providers (SOSTSP) AB 2009 no 13 ENG Jan 2017.pdf Download ENG

State Ordinance on the Supervision of the Insurance Business ENG Jan 2017.pdf Download ENG

State Ordinance on the Supervision of the Insurance Business DUT Jan 2017.pdf Download

State Ordinance on the Supervision of the Credit System SOSCS ENG Jan 2017.pdf Download

State Ordinance on the Supervision of the Credit System SOSCS DUT Jan 2017.pdf Download

State Ordinance on Company Pension Funds (SOCPF) DUT Jan 2017.pdf Download

State Ordinance on the Supervision of Securities Transactions ENG Oct 2016.pdf Download

State Ordinance on the Supervision of Securities Transactions DUT Oct 2016.pdf Download NL

Regulation verification documents State Ordinance AB 2011 no 28 LWTF ENG Feb 2012.pdf Download ENG

Regulation verification documents State Ordinance AB 2011 no 28 LWTF DUT Feb 2012.pdf Download NL

Regulation designated stock exchanges AMLCFT State Ordinance DUT Oct 2011.pdf Download

Regulation designated stock exchanges AMLCFT State Ordinance ENG Oct 2011.pdf Download ENG

Regulation designated introduction countries AMLCFT State Ordinance ENG Oct 2011.pdf Download ENG

Regulation designated introduction countries AMLCFT State Ordinance DUT Oct 2011.pdf Download NL

Enactment Ordinance State Ordinance Prevention Combating Money Laundering Terrorist Financing ENG May 2011.pdf Download

Enactment Ordinance State Ordinance Prevention Combating Money Laundering Terrorist Financing DUT May 2011.pdf Download

Enforcement policy supervision Centrale Bank van Aruba ENG Sep 2018.pdf Download

Enforcement policy supervision Centrale Bank van Aruba DUT Sep 2018.pdf Download

Relevant indicator regulations AB 2012 no 23 DUT May 2012.pdf Download NL

Relevant indicator regulations AB 2012 no 47 DUT Nov 2012.pdf Download NL

Ministerial regulation for the implementation of section 48 first paragraph of the SOSCS ENG May 2009.pdf Download