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...

詳細記述

書誌詳細
団体著者: International Monetary Fund
フォーマット: 雑誌
言語:English
出版事項: Washington, D.C. : International Monetary Fund, 2008.
シリーズ:IMF Staff Country Reports; Country Report ; No. 2008/317
オンライン・アクセス:Full text available on IMF
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520 3 |a 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). 
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