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• DNO requirements and restrictions

  DNO requirements and restrictions. DNB or the ECB may attach requirements to the DNOs that are issued to you, or they may impose limitations or time limits on a DNO.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNO requirements and restrictions Relevant for: ban, css, ci, cis, emi, wi, in, if, ppf, to Validity: valid

  Factsheet | 19-07-2017 | ban, css, ci, cis, emi, wi, in, if, ppf, to

• DNO application procedure (10 steps)

  DNO application procedure (10 steps). The statutory consideration period for a DNO application is 62 business days. The consideration period starts on the first business day after DNB has received the complete DNO application (all required information).. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNO application

  Factsheet | 19-07-2017 | ban, css, ci, cis, emi, wi, in, if, ppf, to

• DNO application - success factors

  DNO application - success factors. All parties submitting applications for DNOs of course want the procedure to progress as quickly as possible and to receive a DNO at the end of it. DNB does everything in its power to ensure a smooth and swift consideration process.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNO

  Factsheet | 19-07-2017 | ban, css, ci, cis, emi, wi, in, if, ppf, to

• Applying for a DNO

  Applying for a DNO. In order to perform specific acts, you or your company need DNB's prior approval. You can apply to DNB for a declaration of no-objection (DNO) for these acts.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Applying for a DNO Relevant for: ban, css, ci, cis, emi, wi, in, if, ppf, to Validity: valid

  Factsheet | 19-07-2017 | ban, css, ci, cis, emi, wi, in, if, ppf, to

• DNO for acts of insurance companies (Section 3:97 of the Wft)

  DNO for acts of insurance companies (Section 3:97 of the Wft). For specific activities, insurance companies having their registered offices in the Netherlands need a declaration of no-objection (DNO) from DNB.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNO for acts of insurance companies (Section 3:97 of the Wft)

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• DNO for acts of banks (Section 3:96 of the Wft)

  DNO for acts of banks (Section 3:96 of the Wft). For specific acts, banks having their registered offices in the Netherlands need a declaration of no-objection (DNO) from De Nederlandsche Bank (DNB) or the European Central Bank (ECB).. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNO for acts of banks (Section 3:96 of

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• DNO for shareholdings (Section 3:95 of the Wft)

  DNO for shareholdings (Section 3:95 of the Wft). Under certain circumstances you or your company will need prior consent from DNB to acquire a qualifying holding in a financial enterprise. In specific cases, you must also apply for a DNO if you wish to expand a shareholding in a financial enterprise.. Open Book Supervision Skip to content.Skip to

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• Umbrella DNO

  Umbrella DNO. Banks can apply for an umbrella declaration of no-objection (umbrella DNO) for all indirect holdings acquired or to be acquired through a company or subsidiary company.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Umbrella DNO Relevant for: ban, css, cis, emi, in, if, ppf Validity: valid Date: 19 july 2017

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• Bandwidth DNO

  Bandwidth DNO. A bandwidth will be attached to a DNO for the acquisition and ownership of a qualifying holding.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Bandwidth DNO Relevant for: ban, css, cis, emi, in, if, ppf Validity: valid Date: 19 july 2017 Status Factsheet Reference: 02054 Author: DNB A bandwidth will be

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• Qualifying holding

  Qualifying holding. You or your company require a DNO for acquiring or expanding a qualifying holding. A qualifying holding is a specific shareholding or a majority holding.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Qualifying holding Relevant for: ban, css, cis, emi, in, if, ppf Validity: valid Date: 19 july 2017

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• Declaration of no-objection – overview

  Declaration of no-objection – overview. Before you can perform specific actions or transactions, you need the approval of De Nederlandsche Bank (DNB) in the form of a declaration of no-objection (DNO).. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Declaration of no-objection – overview Relevant for: ban, css, cis,

  Factsheet | 19-07-2017 | ban, css, cis, emi, in, if, ppf

• Initial assessment – propriety assessment

  Initial assessment – propriety assessment. De Nederlandsche Bank (DNB) verifies whether a candidate's propriety is beyond doubt, focusing on intentions, actions and professional history of management or supervisory board members that may get in the way of carrying out their duties. Our main focus is professional history and relevant background

  Factsheet | 14-07-2017 | ban, css, ci, cis, cb, emi, wi, in, if, pi, pf, ppf, to

• Assessing fitness – Trust offices

  Assessing fitness – Trust offices. When assessing fitness, we determine whether candidates have sufficient relevant knowledge and skills and display the required professional behaviour to perform the job.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Assessing fitness – Trust offices Relevant for: ban, css, ci, cis,

  Factsheet | 13-07-2017 | ban, css, ci, cis, cb, emi, wi, in, if, pi, pf, ppf, to

• Assessing fitness – Pension funds

  Assessing fitness – Pension funds. When assessing fitness, we determine whether candidates have sufficient relevant knowledge and skills and display the required professional behaviour to perform the job.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Assessing fitness – Pension funds Relevant for: ban, css, ci, cis,

  Factsheet | 13-07-2017 | ban, css, ci, cis, cb, emi, wi, in, if, pi, pf, ppf, to

• Initial assessment – assessing fitness

  Initial assessment – assessing fitness. When assessing fitness, De Nederlandsche Bank (DNB) determines whether a candidate has sufficient relevant knowledge and skills and displays the required professional behaviour to perform the job. We establish this based on education, work experience and competencies.. Open Book Supervision Skip to

  Factsheet | 13-07-2017 | ban, css, ci, cis, cb, emi, wi, in, if, pi, pf, ppf, to