Banking
- Anti-money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector
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About Us
About Us
The December 2001 enactment of the Financial Services Commission Act, 2001 established the Aruba Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the Aruba.
- Refund Reserve
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AML/CFT
- Sandbox
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International Sanctions
- Amendments to the UK and OT Sanctions Regime Post Brexit
- About Sanctions
- British OT Sanctions Orders in Force/Legislative Framework
- Applicable UK Regulations / Legislative Framework - Extended to the VI
- Targeted Financial Sanctions Consolidated List
- Financial Sanctions Notices
- UK Sanctions List
- Sanctions By Regime
- Guidance and Forms
- Sanctions Guidance, Public Notices and Updates
- Training and Media
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Library
Library
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
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News
News
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
- Annual Returns
Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic