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
Publications and presentations
Publications and presentations
One of the main publications of the CBA is the yearly issued
Financial Sector Supervision report
. This report is a legally mandated report, that has to be submitted to the Minister of Finance before July 1st of each year. In this report the CBA provides an overview of the main activities it carried out and the principal policy decisions taken to implement the supervisory ordinances, including the laws to prevent and combat money laundering and terrorist financing. This report describes the main initiatives taken by the CBA to further strengthen the legislative and regulatory framework. In addition to an outline of the recent developments in the international supervisory landscape, the main developments in the domestic financial sector are discussed.
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