Kingdom of the Netherlands: Aruba: Assessment of Financial Sector Supervision and Regulation

International Monetary Fund

No 2008/317, IMF Staff Country Reports from International Monetary Fund

Abstract: This assessment of financial sector supervision and regulation for the Kingdom of the Netherlands—Aruba discusses its financial sector, which is primarily domestically orientated with limited offshore financial sector activity. The system for banking supervision and regulation in Aruba was found to be compliant or largely compliant with 19 of the Basel Core Principles (BCP). Aruba had improved its rules and systems, and was cooperating effectively with other jurisdictions on antimoney laundering (AML).

Keywords: ISCR; CR; bank; CBA; Aruba; parent bank; CBA issue guideline; shell bank; CBA requirements; CBA authority; Aruba's bank; Insurance companies; Commercial banks; Offshore financial centers; Market risk; Insurance; Caribbean (search for similar items in EconPapers)
Pages: 37
Date: 2008-09-25
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