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• What is the difference between fixed and flexible fine rates and what are the rates in the three categories?

  What is the difference between fixed and flexible fine rates and what are the rates in the three categories?. What is the difference between fixed and flexible fine rates and what are the rates in the three categories?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. What is the difference between fixed and flexible fine

  FAQ | 18-04-2018 | ban, ci, cis, cb, in, if, pi, pf, to

• When can a person be said to actually direct or instruct?

  When can a person be said to actually direct or instruct?. When can a person be said to actually direct or instruct?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. When can a person be said to actually direct or instruct? Relevant for: ban, ci, cis, cb, in, if, pi, pf, to Validity: valid Date: 18 april 2018 Status Q&A

  FAQ | 18-04-2018 | ban, ci, cis, cb, in, if, pi, pf, to

• FTE score form pension funds

  FTE score form pension funds. FTE SCORE FOR PENSION FUNDS 2 FTE score Board and supervisory board members of pension funds The full-time equivalent score (FTE score) is a statutory standard expressing the time commitment of board and supervisory board members of pension funds and part of the fitness assessment. Please enter the candidate's FTE

  doc | 13-04-2018 | ban, css, ci, cis, cb, emi, wi, in, if, pi, pf, ppf, to

• Toelichting Vergunningaanvraag Wisselinstelling

  Toelichting Vergunningaanvraag Wisselinstelling. Notes to the licence application form for exchange institutions These notes describe what DNB wants to see when considering your application for a licence. In addition to these notes, we have also listed all relevant sections of the law. See the PDF document "Relevant sections of the law for licence

  pdf | 06-02-2018 | wi

• Wet op het financieel toezicht - AFM

  Wet op het financieel toezicht - AFM. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Wet op het financieel toezicht - AFM Relevant for: css, ban, cis, if, pi, ci, emi, cb, pf, ppf, to, in, wi Validity: valid Date: 30 january 2018 Status Factsheet Reference: 99099-03 Author: DNB Respond to this page • Home Home •

  Factsheet | 30-01-2018 | css, ban, cis, if, pi, emi, cb, pf, ppf, to, in, wi

• Enforcement

  Enforcement. By virtue of its supervisory task, DNB is authorised to enforce compliance with financial laws and regulations by supervised institutions. DNB has non-formal and formal enforcement instruments at its disposal, which it may impose on legal entities as well as natural persons.. Open Book Supervision Skip to content.Skip to

  Factsheet | 19-01-2018 | css, ban, cis, if, pi, emi, cb, pf, ppf, to, in, wi

• DNB - Prudential supervision

  DNB - Prudential supervision. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNB - Prudential supervision Relevant for: ban Validity: valid Date: 17 january 2018 Status Factsheet Reference: 02207-1 Author: DNB Respond to this page • Home Home • Contact Contact • Sitemap Sitemap • Search Advanced search

  Factsheet | 17-01-2018 | ban

• Notes to the (draft) licence application form for payment service providers – PSD2

  Notes to the (draft) licence application form for payment service providers – PSD2. Licence application for payment service providers Notes to the (draft) licence application form for payment service providers – PSD2 De Nederlandsche Bank Under the Financial Supervision Act (Wet financieel toezicht – Wft), De Nederlandsche Bank (DNB) is

  pdf | 20-12-2017 | pi

• Contact us

  Contact us. Do you wish to know more? Suggestions? Please contact us.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Contact us Relevant for: ban, css, ci, cis, emi, wi, in, if, pi, pf, ppf, to Validity: valid Date: 15 december 2017 Status Factsheet Reference: 02204 Author: DNB Do you wish to know more? Suggestions?

  Factsheet | 15-12-2017 | ban, css, ci, cis, emi, wi, in, if, pi, pf, ppf, to

• Notifications about payment institutions

  Notifications about payment institutions. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Notifications about payment institutions Relevant for: pi Validity: valid Date: 12 december 2017 Status Factsheet Reference: 02190 Author: DNB Operational supervision: notifications and complaints To notify us of significant changes

  Factsheet | 12-12-2017 | pi

• Amendment to prudential requirements for proprietary traders

  Amendment to prudential requirements for proprietary traders. DNB amends the prudential regime for proprietary traders it considers "local firms" under the Capital Requirements Regulation (CRR). The decision was prompted by a Breach of Union Law investigation initiated by the European Banking Authority (EBA) into the compatibility of

  Factsheet | 08-12-2017 | if

• Amendment of supervision framework for Proprietary Traders

  Amendment of supervision framework for Proprietary Traders. Wijziging toezichtkader Handelaren voor Eigen RekeningWijziging toezichtkader Handelaren voor Eigen Rekening DNB BriefKortekaas, G. (Gerben) (NATIN_BOBI) De Nederlandsche Bank N.V. Toezicht nationale instellingen Beleggingsondernemingen

  pdf | 08-12-2017 | if

• Publication of the Regulation on Sound Remuneration Policies

  Publication of the Regulation on Sound Remuneration Policies. DNB's Regulation on Sound Remuneration Policies (Regeling beheerst beloningsbeleid Wft 2017 – Rbb 2017) was published in the Government Gazette (Stcrt. 2017, 70004) on 7 December 2017, and entered into force on 8 December 2017. The Regulation applies to banks, investment firms and

  Factsheet | 07-12-2017 | ban, if, ppf

• Guidance Solvency II data quality management by insurers

  Guidance Solvency II data quality management by insurers. Guidance Solvency II data quality management by insurers De Nederlandsche Bank N.V. Guidance Solvency II data quality management by insurers Guidance document of De Nederlandsche Bank N.V., dated 1 September 2017, with guidelines for Solvency II data quality management by insurers. Related

  pdf | 05-12-2017 | css, ban, cis, if, pi, emi, cb, pf, ppf, to, in, wi

• Post-event transaction monitoring process for payment service providers

  Post-event transaction monitoring process for payment service providers. Post-event transaction monitoring process for payment service providers Guidance 15 September 2017 © 2017 De Nederlandsche Bank N.V. Westeinde 1, 1017 ZN Amsterdam – P.O. Box 98, 1000 AB Amsterdam Telephone +31 (0)20 524 91 11 – E-mail: info@dnb.nl Website: www.dnb.nl

  pdf | 04-12-2017 | ban