The legislator has included provisions about the integrity of business operations in the following items of legislation exchange institutions.
Financial Supervision Act (Wft) and Decree on Prudential Rules for Financial Undertakings (Bpr)
Since 1 January 2013 exchange institutions have come within the scope of the Bpr. The rules laid down in Articles 3:10 and 3:17 of the Decree have been elaborated for this purpose in the Business Practices and Accounting System (Money Service Businesses Act) Regulations.
Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)
- Introduction to the Money Laundering and Terrorist Financing Act
- Guide to the Money Laundering and Terrorist Financing Act and the Inheritance Tax Act