European Parliament Library

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

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)
Table of contents
Cover; Contents; Executive Summary; Tables; 1. Main Recommendations; I. Introduction and Overview; 2. Financial Sector Structure; 3. Prudential Indicators of Banking Institutions; II. Bank Regulation and Supervision; 4. Banking System Growth; III. Insurance Regulation and Supervision; 5. Insurance Sector; Appendices; I. Status Report on the Implementation of the 2002 OFC Assessment; II. Report on Observance of Standards and Codes Assessment of compliance with the Basel Core Principles for Effective Banking Supervision; 7. Recommended Action Plan to Improve Compliance with the Basel Core
Literary form
non fiction
Description based upon print version of record
Physical description
1 online resource (39 p.)
Specific material designation
Form of item

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