Page 46 - ARUBA BANK

The CBA reminds all DNFBPs of their ongoing obligation to keep their registration

data up-to-date and to inform the CBA immediately of any changes that have

occurred, such as changes in:

 Trade name;
 Address;

 Telephone number;
 E-mail address;

 Name, address, telephone number or e-mail address of the person who manages and
decides on the policy of the DNFBP.

DNFBPs must update their registration data before November 30, 2018 via e-

mail registrationupdate@cbaruba.org. Also if a registered DNFBP is no longer active

or has ceased to exist, the former owner(s) must submit a request for deregistration to the

CBA before aforementioned date.

Non-compliance with keeping the registration data up-to-date may lead to formal

measures (e.g. administrative fine) being taken against the DNFBP concerned.

https://24ora.com/banco-central-di-aruba-ta-yama-tur-dnfbp-pa-update-nan-
registracion/