UID:
edocfu_9958070610802883
Format:
1 online resource (39 p.)
ISBN:
1-4623-3640-X
,
1-4527-6870-6
,
1-280-91952-3
,
1-4519-9427-3
,
9786613741707
Series Statement:
IMF Staff Country Reports
Content:
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).
Note:
Description based upon print version of record.
,
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
,
III. Factual Update of Insurance Regulation and Supervision8. Summary of Main Findings on the Observance of Insurance Core Principles
,
English
Additional Edition:
ISBN 1-4518-0013-4
Language:
English
